6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01587178
ge 2 of 4 May-27-2010 02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Nam
EFTA01590831
of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier 7 Date: November 4, 2011 Re: Jeffrey Eps ' Account *************** * * * *************************************01c**** Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from
EFTA01591124
20:53:00 Page 2 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTE N Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 20 1 Re: Jeffrey Eps ' Account *************** ***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above a
EFTA01591837
PMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***************************************************** Please transfer One Hundred Thousand Dollars & 00/100 (5100,000
EFTA01591942
Jun-29-2010 11:44 AM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandbui To: Janet, JP Morgan From: Harry Heller Date: June 29, 201 Re: Jeffrey Eps ' Account # ******************************#pic*************************************** Please transfer One Hundred Thousand Dollars & 001100 (S100,00
EFTA02436260
9/2/2009 1:02:08 PM Subject: Re: No prob! Janusz is aware of her pick up And sarah made her reservations at the Hyatt Original Message From: Jeffrey Eps ' <' " > To: Lesley Groff Sent: Wed Sep 02 : : Subject: please coordiante victoira stoddards trip„ i would like her to have the use of the jagu

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
FirstBank
OrganizationFinancial institution referenced in documents
Darby Bank & Trust
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Puerto Rico
LocationUnincorporated territory of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States