14
Total Mentions
14
Documents
16
Connected Entities
Organization referenced in documents
EFTA00622152
ion sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Further Credit: Final Credit: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA I Routing #: 211291666 University Credit Union University of Maine Rangeley Road Orono, ME 04469 AB
EFTA00622513
sfer instructions. The institution sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit Union University of Maine Rangeley Road Orono. ME 04
EFTA01580839
***•*************** 0.******* Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C 4: For further credit to: Accent on Windows Account #: Reference: LSI Inv # 14
EFTA01580895
unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14
EFTA01580899
unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C ft: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1
EFTA01580951
ey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14
EFTA01581331
unt # 739-110438 Please wire Five Thousand Five Hundred Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211291666 For credit to: University Credit Union ABA #: 211288161 Member A/C #: 2009572-71 For further credit to: Accent on Windows Ac
EFTA01581376
pstein Account # Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: ABA #: Member AJC #: University Credit Union For further credit to: Accent on Windows Account 11: Reference: LSJ Inv #
EFTA01581385
ey B ' Account Please wire Ten Thousand Two Hundred Eighty Seven Dollars & 50/100 ($10,287.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 52
EFTA01590693
**************************** Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Referen
EFTA01590780
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference:
EFTA01590775
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows A
EFTA01590858
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1
EFTA01591500
***************** Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
University Credit Union
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Maine
LocationState of the United States of America
Medley
LocationCity in Florida
Lafayette Woodland Harvest
PersonName reference in documents
Gail Lerman
PersonName reference in documents
Paul Boutin
PersonName reference in documents
Lafayette Woodland
PersonName reference in documents
Abbott & Lineham Mechanical
OrganizationOrganization referenced in documents

Poland
LocationCountry in Central Europe

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
William Rowles
PersonPerson referenced in documents