4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA01528247
28251 0174300289Es 10/16 Book Transfer A/C: Ref: Ref Exp Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank of America, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
EFTA01528235
0289Es 10/16 Book Transfer A/C: Ref: Ref Exp EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
EFTA01580800
nd Two Hundred Thirty Three Dollars Si 00/100 ($22,233.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A ID: 036210166191161 DATE 10/16/2012 18:4900 Page 2 of 7 DID: 8887316607 CSID: INDEXI: INDEX2' Confidential
EFTA01590644
Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDE

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Deere
OrganizationOrganization referenced in documents

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
J.P. Morgan Securities LLC
OrganizationCompany
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Hodge
PersonAmbiguous surname reference in Epstein documents
Charlotte Amalie VI
PersonPerson referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents
DDA A/C
OrganizationOrganization referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
American Express ACH Pmt W9186
OrganizationOrganization referenced in documents
Brent Hogan Equipment Ref
OrganizationOrganization referenced in documents
Presto Geoblock 5150
OrganizationOrganization referenced in documents
Allwest Equipment Sales
OrganizationOrganization referenced in documents
Usvi Llcs
PersonName reference in documents
Floridaimad
PersonName reference in documents
Bk Bowie
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company