3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00236771
# 600, Boston, MA 02111 Routing: Account: Account name: Diana Chen $7,020 from Edgarlen to the following account of Marston Beacon Hill: Bank: Cambridge Trust Company 65 Beacon Street Boston, MA 02108 Account name: Account number: ABA Routing number: SWIFT: Thank you! From: Juliana Shkreli Date: Thursday, A
EFTA01581573
2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For Credit to: Cambridge Trust Company PO Box 381334 Cambridge, MA 02138 ABA #: For the account #: Newgrange Consulting Group Account #: Reference: Jeffrey Epstein Please call Bel
EFTA01591815
********************************** Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: EFTA01591822 For Credit to: Cambridge Trust Company PO Box 381334 Cambridge, MA 02138 ABA 4: 01130 For the account #: Newgrange Consulting Group Account #: 710 Reference: Jeffrey Epstein Please c

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Newgrange Consulting Group
OrganizationOrganization referenced in documents