35
Total Mentions
35
Documents
18
Connected Entities
Person referenced in documents
EFTA01358042
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Bell January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving
EFTA01819034
To: Harry Bell From: Jeffrey Epstein Sent Sun 10/4/2009 7:23:16 PM please provide with a detail of alans invoices that show billing s for trip to florida. ***
EFTA01578762
ICG DIRECT Fax: Jan 11 2010 16:20 P.07 JEETA.EY E. EknExbi Memorandum To: Janet, jP Mo From: • Harry Bell Date: Seamy. 11,, 2410 go: Jeffrey Epstein Account AM= #f*ieni************** ** ******0******iitikief tit441444.4.14.tos*******.ms.mhus* Neese
EFTA01578895
JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Memorandum o Opt, JP NI Prom: Harry Bell Date: . October 27, 9 Jeffrey Account,' il ************************ *********** Aierr******* ** ** *************** ****** Please wire One Thousa
EFTA01578901
JPN FINANCIAL SPONSORS Oct 27 2009 15:20 P.07 JEFFREY E EPSTEIN Memorandum To: William Doherty, M From: Harry Bell Date: October. 27, 2009 Re: iP lviorgan # IMM an Please wire Three Thousand Thxee Hundred Two Dollars & 86/100 ($3,302.86) from the above accou
EFTA01579062
JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05 To: Janet, JP Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*1444444#**44********4##****#$##142*************44,4****
EFTA01579176
I CG DIRECT Fax: 3026345955 Apr 2 2009 13:33 P.01 To: Janet, JP hrl From: Harry Bell Date: April Z 2 Re: JEFFREY t EPSTEIN MamszSat Jeffrey Epstein Account # Tel Fax • ********* 4,040.01, ** * Please transfer One Hundred Tho
EFTA01579322
10/23/2008 15:19 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan • / Harry Bell October 22, 2008 Jeffrey Epstein Account # ******** ##*##$ ,O#Iffilit ***** Milgill***###** ******** IlOtii#4 0*** ****** ##$#$** ***** Please w
EFTA01579647
03/14/2008 14:27 FAX HYSS LLC 0001/001 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo w an From: Harry Bell Date: March 14, 200 Re: Jeffrey Epsteir Account # Please wire Thirty Thousand For Credit to: ABA *I: For the account #: Account #: Reference
EFTA01580495
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from
EFTA01580752
JEFFREY E. EPSTEIN Memorandum To: Janet, JP m:(7, 7 4 ....„. From: Harry Bell Date: March 28, 2012 Re: Jeffrey Epstein Account 14 Please wire Two Thousand Nine Hundred Fifty Six Dollars & 40/00 (52,956.40) from the above ac
EFTA01581105
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Bell Date: August 16, Rc: Jeffrey Epstein Account a ***************************sesss ********** **** ***** * **to*** Please wire Nine Thousand Two Hu
EFTA01581157
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: July 20, 2011 Re: Jeffrey Epstein Account ***************** * **** * ************* ************ ************** *********** Please wire Two
EFTA01581196
Jun-23-2011 12:35 PM JPMorgan Chase 4 r; JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bell Date: June 22, 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to:
EFTA01581221
Jun-13-2011 04:00 PM JPMorgan Chase 5/ 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Bell 14-", Date: June 13, 20 1 Re: Jeffrey Epstein Account Ot Please wire Nineteen Thousand One Hundred Eleven Dollars and 20/100 ($19,111.20) fro
EFTA01581262
May-06-2011 11:56 AM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) from the above account
EFTA01581270
May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor, From: Harry Bell Date: May 4, 2011 Re: Jeffrey Epstein Account # ****** *************** *********m Please wire Three Hundred Thousand Dollars & 00/100 (5300,000)
EFTA01581326
Mar-22-2011 01:53 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: March 22, 2011 Re: Jeffrey Epstein Account 0 739-110438 ******** ***** * * * ********** ** * * ***** ******** ****** *********************
EFTA01581396
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgazi From: Harry Bell Date: Janaury 31, 2011 Re: Jeffrey Epstein Account # 739-1I0438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit
EFTA01581414
Jan-12.2011 03:2t PM JPMorgan Chase 302-634-5955 3/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Bell esS Date: January 12, Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA R

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents
Atlanta Refrigeration Service
OrganizationOrganization referenced in documents
Regions Bank
OrganizationRegional bank based in Alabama

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)

Francisco
Location266th pope of the Catholic Church (2013–2025)
Scott Graf
PersonPerson referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
First Bank
OrganizationFinancial institution referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Red Hook
LocationNeighborhood in Brooklyn, New York City
Michael J. Glidden Inc.
OrganizationOrganization referenced in documents
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands