8
Total Mentions
8
Documents
16
Connected Entities
Person referenced in documents
EFTA01527249
862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldb
EFTA01579060
nd Eight Hundred Six Dollars & 21/100 (S24,806.21) from the above account to: ... Bank name: Wachoyia Bank, N.A. ABA 4: 063000021 Account name: William R. Nash V.I., Inc. Account 4: 2685301381838 Reference: LSJ Office Pavilion Req # 10 ID: 036907161873264 DATE: 07116/2009 02:38:00 PM DID: 8887316607 CSID: P
EFTA01581250
Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: Reference: LSI Inv # 10-01V-061 ID: 036105186992299 DATE: 05/182011 19 15'00 Page 4 of 5 DID Confidential Treatment Requested b
EFTA01581473
nd Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 30
EFTA01581517
Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-201 ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1
EFTA01591603
re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-20
EFTA01591712
Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan
EFTA01483040
m Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,000.00 1,184,641.17 Requested 07/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: William R. Nash V.I., Inc. Ref. 24,806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es 07/16 Fedwire Debit Via: Grand Bk & T

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
William J Doherty
PersonIndividual referenced in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Graf
PersonPerson referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
First Bank
OrganizationFinancial institution referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Newman
PersonMajor character on the TV show Seinfeld