3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01590234
osit EFTA01590235 ID: DATE: 10/25/2012 20:11:00 Page 2 of 3 DID: 'SID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Belief Date: October 25, All Re: JP Morgan Account 4 S ** Please wire Two Thousand One Hundred Dollars & 00/100 ($2,100.00) from the above account to: A
EFTA01594997
0022 tel fax cell ID 036235224229473 DATE Ced2251312 19 L33 Pe • CO 5 MD 55673166C7 CS IFDEXI INDEX2 JEGE INC Memorandum To Janet JP Mom Rpm: Harry Belief Date: july 19, 2012:1 Re: JEGE Account if 739474340 ***1,*$**.c***_**0***********Ii* a *kw* was a • aim Mame in Ten Thousand Six Hundred Forty Six
EFTA01404265
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Belief From: Value Date: December 9,13 Debit Account # : 3 5266976 mtAlAlAtAiifiA!A,ttlAii)tjtf:Ht*AiiA*AlilliA:****************************************

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

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)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers