4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00622582
ecutive Services PHONE NO. 340 693 7011 Mar. 25 2010 10:31AM PI rvjf:;TERCHANTS 1 COMMERCIAL BANK Client's Name Wiring Instructions Wire to Nexit Bank ABA Credit to Merchants Commercial Bank 4608 Tutu Park Mall St. Thomas, USVI Account Client's Account Further Cred' To: /coo v&o# _ . Wire
EFTA01587411
y Epstein Account # 739-11.0438 Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) from the above account to: ,Baplc name: Nexit Bank _Routing Number: Account #.; Name: , Merchants Commercial, Bank For the account of: Calypso Realty, P.C. Escrow .Account #: Lafayette Contra
EFTA01587542
Jeffrey Epsiein Acecaint 4. Pleas , 'wire Two Thousand Six Hundred Fifty Seven. Dollars 57/100 ($2 657.57) frOm the 4ove ateount to: Bank name; Nexit Bank Routing Number 13.enefleiag Name: Merchants Conamercial Bank Aceontt.#1111MME For the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafaye
EFTA01591677
*************************************** Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P,C. Escrow Account # Reference: Lafay
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Puerto Rico
LocationUnincorporated territory of the United States of America
American Export Company
OrganizationExport company referenced in documents