4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01581590
0 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA 4: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: 2000034577565 Reference: LSJ Inv # 14003 — Balance Due Minster's Name & So Stamp butiatees Sintem Au&*Mal Name & Est Stamp Au/Win:
EFTA01584901
x Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank ABA Si: For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: L.SJ Inv # 14003 - Balance Duc ladbots Suet ik Fat Sump Maisel% Siannre , , I • Minn Wane & EU Sump AvAlreints Swats l
EFTA01591837
00 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA #: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: LSJ Inv # 14003 Balance Due Initiates Name & Ext Stamp Initiator's Signatu , 's , Audidizer's Name & Ext Stamp Authoriai'
EFTA01703416
ARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-4660 GA 271698541 30309 INTERNET SVC ROC No. 0097449202 234.40 03/30/07 Tuppens Marine Lake Worth FL MARINES SERVICES/SUPPLY MARINAS, MARINE SERVICE/SUPPLIES 2,545.62 04/02/07 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PFI1

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Bachman Marine Group
OrganizationOrganization referenced in documents