4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01298399
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EFTA01578902
JPN FINANCIAL SPONSORS Oct 23 2009 15:22 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Defier # 4.-1 (at Date: October 23;2009 Re:: JeffreY EPsteili Account # ******.****************** ******* ****************4***4 44******4.• Mt**
EFTA01595058
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EFTA01595223
595223 ID 0361)92733237N DATE C6.4/27a311 21 31 a0 Page 7 co 5 MD 55573156V CS INDEX2 JEFFRFY F. EPSTEIN NI FYI ORAN1 Th Janet, JP Morga From: Harry Defier Date: September Re: JP Mor an Account # Please wire One Thousand Six Hundred Seventy Five and MI 010 Euros (EUR 11675.00) fron- the above account

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers