4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01527197
/03 02/03 02/03 Description Beginning Balance Fedwire Debit Via: City Nb of Fla/066004367 A/C: Podhurst Orseck P A Ref: Ref No: 14835/Ace/Attn: Kim Putz (305) 577-7333 Imad: 0203B1Qgc03C002850 Trn: 0537500034Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0203B1Qgc02C003366 Trn: 032
EFTA01587963
33130 Initiatef5 Name & Ext T.riitiator'S Si griatttr, Antbotilf a Name & Ext Sump A lithfiri zees .-1.r111T Caller Name: ABA# Telepbanr. ATTN:Kim Putz Back Name: Back Signature: Client/- Client Call - Call Call EFTA01587964 Back Date.rfitne 1 :0744/•-vx FOR CREDIT TO THE ACCOUNT OF: Obta
EFTA01588073
Ninety Two Dollars and 15/100 ($63,992.15) from the above account to: CITY NATIONAL BANK 25 WEST PLAGLER STREET MIAMI, FLORIDA 33130 ABA# ATTN:Kim Putz FOR CREDIT TO THE ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUN Reference No: 14835 Please call Bela Klein with the Fed Reference number a
EFTA01483005
nce 2,723,779.36 02/03 Fedwire Debit Via: City Nb of Fla/066004367 NC: Podhurst Orseck P A Ref. Ref No: 100,000.00 2,623,779.36 14835/Acc/Attn: Kim Putz (305) 577-7333 Imad: 0203810gc03C002850 Trn: 0537500034Es 02/03 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Llc Imad: 0203B1C)gc02C003366 5

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
WASHINGTON MUTUAL BRANCHES
OrganizationOrganization referenced in documents
United Kingdomorg: Fx USD Incomingfedchipsdda
OrganizationOrganization referenced in documents
Csa Associates P C Dba Sanford Amerling & Associates
OrganizationOrganization referenced in documents