13
Total Mentions
13
Documents
7
Connected Entities
Organization referenced in documents
EFTA01527974
rsement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Br Code Wimbledon Business Centre. Sort Code 20968W9Sst i: 10/20 Chase Epay 1208707072 Web ID: 10/21 10/21 10/24 10/21 Book Transfer A/C: Aviloop Llc New York, NY 100656217 Trn:
EFTA01580831
********** Please wire transfer Thirty Thousand Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: 1BAN: SW1Ff: Account Name: Miss Account ft: imm ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDE
EFTA01580941
********* Please wire transfer Fifteen Thousand Dollars and 00/100 (315,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: IBAN: SWIFT: Account Name: Miss Account #: ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 3 of 8 DID 8887316607 CSID: INDEXI: IN
EFTA01580970
ire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 (S 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: IRAN: SWIFT: Account Name: Miss Account 4: Please call Bella Klein if you have any questions. Ref. No ID: 036110183641958 DATE: 1
EFTA01581475
4* Please wire transfer One Thousand Thirty Five Dollars and 82/100 (5 1035.82) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 lEAN: SWIFT: Account Name.: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036011152284
EFTA01581565
it Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 Account Name: Miss Account It: Please call Bella Klein if you have any questions. Ref. No ID: 036009209930373 DATE: 09/20
EFTA01581636
ccount # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: MAN: SW Account Name: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036007068302143 DATE: 07/06/
EFTA01590682
********* Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARC 2096 8973 5886 96 SWIFT: 13ARCGI322 Account Name: Miss EFTA01590683 Account #: 73588696 ID: 0362012364418
EFTA01590844
********* Please wire transfer Fifteen Thousand Dollars and 00/100 (515,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort. code: 20-96-89 1BAN: GB14 BARD' SWIFT: BARCGB22 Account Name: Miss EFTA01590846 Account ID: 036110314034554 DATE: 10/31/2011 20 07 00 P
EFTA01590881
wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 ($ 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: (BAN: RARE.; SWIFT: BARCGB22 Account Name: Account tft: Please call Bella. Klein if you have any questions_ Ref. No ID: 036110183
EFTA01591656
38 Please wire transfer One Thousand Thirty Five Dollars and 82/100 ($ 1035.82) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARG 2096 8973 5886 96 SWIFT: BARCGB22 Account Name.: Miss Account #: 73588696 Please call Bella Klein if you ha
EFTA01591812
** Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: SWIFT: BARCGB22 Account Name: Miss Account tt: Please call Bella Klein if you have any questions. Ref. No ID: 03600
EFTA01591921
39110438 Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 1BAN: GB14 BARC 2096 8973 5886 96 SWIFT: BARCGB22 Account Name: Miss Account #: 73588696 Please call Bella Klein if you hav

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands