3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01581025
se transfer Twenty Thousand Five Hundred Dollars & 00/100 ($20,500.00) from the above account to: Bank name: Bank of America ABA # Account name: Greater Yamaha of Palm Beach Account # Reference: LSJ LLC VIN #: US-YAMA2823D111 VIN #: US-YAMA3205C111 ID: 036109212835251 DATE: 09/212011 18 20:00 Page 2 of 6
EFTA01590951
r Twenty Thousand Five Hundred Dollars & 00/100 ($20,500.00) from the above account to: Bank name: Bank of America ABA # 026009593 Account name: Greater Yamaha of Palm Beach Account 4 005507280535 Reference: LSJ LLC VIN #: VIN US- EFTA01590952 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 2 of 6 DID:
EFTA01482261
llerhals Ferguson Fletcher 34,275.58 965,841.49 Krobli 'mad: 0322810gc06C007763 Tm: 1248900081Es 03/22 03/22 Fedwire Debit Via: Bk Amer Nya NC: Greater Yamaha of Palm Beach 20,929.70 944,911.79 Ref: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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