7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA01580000
ire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: Tr) Bank ABA 0: For further credit to: Wildco Petroleum Equipment, Inc. Account 0: Reference: 1..83 Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 5 Confid
EFTA01580019
Thousand Five Hundred Sixty Eight Dollars & 57/100 (S19,568.57) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Quote # 8772 ID: 036006027554800 DATE: 06/02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 5 Confid
EFTA01580043
rteen Thousand Six Hundred Eighty Dollars & 61/100 ($13,680.61) from the above account to: For credit to: TD Bank ABA If: For further credit to: Wildco Petroleum Equipment, Inc. Account #: 030 Reference: LSJ Inv 0 68533 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 10 Conf
EFTA01581612
een Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi the above account to: For credit to: TD Bank ABA #: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSS Inv # 68440 CiaseaCiikt Mimic; Ctiaittekplionc. calla* Nam .IAN YOUN( Can Back Signature Call Back /T:itit ID: 03
EFTA01589377
wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 1 of 5 EFTA01589377 Sep-01-2010 04:24
EFTA01589403
teen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 2 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E.
EFTA01589428
usand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: EFTA01589437 302-634-595

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

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

TD Bank
OrganizationCanadian multinational banking and financial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents
American Export Company
OrganizationExport company referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Harry Beller '
PersonPerson referenced in documents