10
Total Mentions
10
Documents
11
Connected Entities
Surname reference in documents
EFTA00168768
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EFTA00271746
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EFTA01361029
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EFTA01361634
OSP OBAB Account I* :Account Name Rea Otivents LI *tease deader the swamies indicted below to. DIGO,. Npitnu of Receiving Fink Accoor Name: Accoun: Humber al Renewing him fhotSymNtirSecarity DirrSyrribotrSccunry. Standing Aurticrtortion U The urcrt.gncd hereby requests that this e*honzatio
EFTA01376531
From: Stewart Oldfield Sent: 7/5/2018 4:10111 To: Richard Kahn ; Bella Klein CC: Nicole Perskawiec BCC: Subject: RE: Accoun Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds. Check clear
EFTA01590594
ase wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100 ($23,550.00) from the above account to: Bank Name: Bank of America ABA #:i . Accoun name: ane Perfect Interiors Inc. Account Reference: JEGE Invoice 1902 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CS
EFTA01591389
housand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Accoun name: is ael J. Glidden Inc. Account Reference: LSJ — 6 invoices EFTA01591389 St2rn p icable Cf Initiator's Name & Ext Initiator's Signat
EFTA01698389
07/19 05:37P P 1 496 07/19 Ofx38P P 1 499 07/19 06.111P P 1 500 OMB 05c41P P 2 601 07/19 05c44P P 2 602 07/19 0&46P P 2 Bill date Accoun: numb° r Invoice number. Page 13 of 24 Long distance Usage Call Alnlmo and other Origination+ Phone number Destination Woe type charges
EFTA01720656
nd any mumps Is applied ma • NACO Capital AMON redoaran. (2) Tie Annual teint Tre io 6491. :mateot i. calealatcd on thc previous Van Wading C.apical Accoun: Balsam. WNW Payream and Capital Amami Addstomne ((Reductions) are Ølmo st ditt end dØ Tut (3) Positive Cash flow (rem Managed Properties ia AØ;91
EFTA01483373
to 3/31/11 JEFFREY E EPSTEIN Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Unit Price Fees Net Fees/Charges Paid By Accoun J.P.Morgan 31,046.72 Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004544 SDNY_GM_00273742 EFTA014

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Julie K. Brown
PersonAmerican journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company