5
Total Mentions
5
Documents
37
Connected Entities
Person referenced in documents
EFTA01527803
ms Debit T 625041 Yourref Trn: 04/11 Reversal ofService Charges For The Month ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American
EFTA01527817
1 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102
EFTA01581299
e Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID: 036104115946813 DATE: 04/11/2011 14.02:00 Page 1 o
EFTA01591359
re Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EFTA01591359 ID: DATE: 04/11/2011 14:02:00 Page 1
EFTA01483378
082.49 0625041034Le 04/11 Reversal of Swam Charges For The Month of March 04/11 0411 Fedwire Debit Via, Est Community Bk 107001452 AC. Steve And Amy Chavez 15.000.W 1.132.129.21 Ref. Ref Zorro Cattle Wad 0111BIOscre5C004977 Tm 1 CC920010IEs .04112 Book Transfer Credit Fie Rqicn Medical PC New Yak NY

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

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

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Brian Moseley
PersonPerson referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Abbott
OrganizationAbbott Laboratories pharmaceutical company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Troutman Sanders
OrganizationLaw firm