5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01581030
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (S15,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payme
EFTA01581129
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/20
EFTA01590958
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payme
EFTA01591113
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/
EFTA02693339
tagging, no selecting 5. Prices and plants are guaranteed for 10 days and sales are final Wire Transfer information: Banco Popular de Puerto Rico Hybiscus Alley Branch 34.35 Dronningons Gado St. Thomas USVI 00802 Mailing Address information: Vaccanno & Amorrntes. Inc. 8168 Crown Bay Marina Suite 310 St. Thoma
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vaccarino & Associates Inc.
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Dronningens Gade
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company