7
Total Mentions
7
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA01578582
(Mate& Non-itelVcd) Credit Account Ntrinbss: a Account Title: RefercnceiAdviceDeseriotiontramn&m: Remainder of Credit Card Payment Bill Doherty Authorizers Name 8, Est Stamp Client/Caller Name: Hany Beller CUM Telephone: Cal iSratICS can Call Back Name: Bill Doherty Cali Back Signature! Ext: 4-3
EFTA01579819
Call Back Date: //// 7k7/ 4, -- Time: // 17-4- CMS/Global Held Appnival: 'Obtained: CI N/A DDA Overthaft Approval: Obtained: O N/A p Authorizers to • UIL.I C ID: 036201176256910 DATE: 01/17/2012 1615:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Req
EFTA01580008
g.4wei Pa Bela lakinsvittz the Fed Rettrencentathqt at 60462-41A1 • I leinatca Nam & Bet Stow Initiators Sisnattve duthorizees Name a Ec Stamp l Authorizers Signal= Client/Oiler Nan: tAafttitt int Client Telephone l..0 LIAO i 1-r- Liz 1 I*1 Call Back Name 0.11 Call Back Sidemen 111 • Call Back D
EFTA01580918
egions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # Weiser's Name & (-At Snap tomatoes Stotartur Authorizers Name t E u Stamp Auttantzcfs S.snature Tienkr-alicr Name lagtisp:lelitr, Sent Telephone Jells --lirleat • Hack Name i '‘ \I YOUNG J . Back S
EFTA01581412
ank ABA ft: 221571473 For further credit to: Scott Graf Account Reference: 12/3161/3 Invokes hritistors Name& Eat Stamp Initiators Signatust Authorizers Name & Stamp tho re? Signature CliaWCaller Name: Client Telephone. Call Back Name OJ1 2- Call Back Signature- Call Back Date/Trot CMS/Gtobal H
EFTA01589146
ls Name & Exi Simnp Cc: PB-Serviee1318 Sent: Wed Aug 03 09:08:38 2011 Subject: 116 EAST 65TH ST LLC -o/d Synature Autbdrizer's Name & Ex( & Authorizers ClientlCaller Name r+o 116 EAST 65TH ST LLC xxxxx4235 Client Telephone Loa .:all Back Name. JAN YOUNG 0/D amount: $10,283.68 Call Back Signat
EFTA01591815
Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call Back Signature- J1332t Call Back Date/Tim

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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