17
Total Mentions
17
Documents
23
Connected Entities
Organization referenced in documents
EFTA01591018
*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—
EFTA01591442
wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit
EFTA01591901
teen Thousand Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Refer
EFTA01591925
Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please e
EFTA01400155
0) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01400155
EFTA01400165
from the above account to: SOGEFRPP Receiving SWIFT: Societe Genera e eceiving Sank Name; Address; Receiving IBAN #: Beneficiary account #: Beneficiar Name: lbadi Verification Method ofInItlMinn. jarmall Recipient of o Indemnification Agreement on file Client Instructions: o Signature Verified
EFTA01400191
Receiving SWIFT: CHASUS33 JP Morgan Chase 270 Park Avenue, 43"* Floor, New York, NY 10017 Receiving Bank Name: Address: Receiving Routing #: Beneficiar account #: Please call Bella Klein if you have any questions. Ref. No EFTA01400191
EFTA01401010
t er credit to Intermediary Financial Institution (Optional) To DBAB Account $: Account #: Name: Account Name: Ultimate BeneficiarY Information- Beneficiar Name Account $.7 Free Deliveries Q Please deliver the securities indicated below to: Additional Instructions: Name of Receiving Firm: Check Q
EFTA01401333
Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
EFTA01401362
ity / State: ABM,: 011075150 Further credit to Intermediary Financial Institution (Optional) Account $: Name: Ultimate Benefidaty Information: Beneficiar Name: Martin G. Weinberg. PC ccoun : Free Delivetias Q Please deliver the securities indicated below to: Additional Instructions: Name of Receiv
EFTA01401610
Three Thousand Six Hundred Dollars account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB ($3,600,00) from the above Receiving IBAN #: Beneficiar Name: ease ca Bella Klein if you have any questions. Ref. No EFTA01401610
EFTA01401691
d Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN I: Beneficiar account #: • Please call Bella Klein if you have any questions. Ref. No EFTA01401691
EFTA01402093
100) from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01402093
EFTA01402400
account to: SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG #: 044 525 225 Beneficiary account #: Beneficiar Name: ease ca e a ein i you have any questions. Ref. No EFTA01402400
EFTA01404641
IFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: ($5,000) from the above account to: Beneficiar Name: P ease ca Be a Klein i you have any questions. Ref. No EFTA01404641
EFTA01404947
count to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Ref No f- EFTA01404947
EFTA01465789
Leon Ave. PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneitciaiy Infomnadon: Beneficiar Name' Southern Trust Company. Inc. ccoun : Ree Delivaifes K Please deliver the seourities indicated below to: Additional Instiuctions: DTCC#:

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Julie K. Brown
PersonAmerican journalist

Deutsche Bank
OrganizationGerman global banking and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Regions Bank
OrganizationRegional bank based in Alabama
Harry Seller
PersonPerson referenced in documents
Deutsche Bank Alex. Brown's
OrganizationOrganization referenced in documents

Commercial Bank
OrganizationFinancial institution
American Export Company
OrganizationExport company referenced in documents

Sberbank
OrganizationRussian banking and financial services company
Q Journal Holdings
OrganizationInvestment holdings company