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Connected Entities
Organization referenced in documents
EFTA01829035
from last funding. The balance in the account is $5,943. In December I funded this account from COUQ JPM . Am I authorized to transfer $30,000 from JPM Chase COUQ to Wachovia Bank FSF? Thank you Bella EFTA_R1_00204732 EFTA01829035
EFTA02442583
from last funding. The balance in the account is $5,943. In December I funded this account from COUQ JPM . Am I authorized to transfer $30,000 from JPM Chase COUQ to Wachovia Bank FSF? Thank you Bella EFTA_R1_01517642 EFTA02442583

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
COUQ JPM
OrganizationOrganization referenced in documents
Wachovia Bank FSF
OrganizationOrganization referenced in documents