189
Total Mentions
189
Documents
74
Connected Entities
Address in Red Hook, U.S. Virgin Islands
EFTA01578689
rn the above account to;. for Credit to; FtistBanka Puerta-Rico 1 18 Pal3C;;Pcloon MO= PO 9146 San Juan 00908 ABA #: . Tortbe accoavreit: LLC 6300 Red Hook Quarters, 13-3 St, Thomas,-OSTI: 00802. Adittatttit: 038002f/537311thiq o2/1701105:46:00 P M 88b731 7 CSla. • 5 of 8 . . • Confidential Treatment Requ
EFTA01578687
nd Dollari(0.003000) from the above account to: For Credit to; FS.Ptietto Rico 1518 Ponce Deleon Altenne PO 9146 San luen 00908 Fig gra ;cps #: 6300 Red Hook Quarters, B-3 at. Themes, 1181/1 00802 account fl: t (ID: 036002115978311 DA1g21171201605:48:00 PM DID: t887316807 CSID: Page 2 of 8 Confidential Treatme
EFTA01578736
t to: For Credit to: ABA . For the account #: _ _ Accent/1: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ. LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: 8887316607 CSID: Page 6 of 6 Confidential Treatment Requested by
EFTA01578772
ount to: For Credit to: FirstFlank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID se°73146181O6iffaeele, of 7 PAGE 6 OF 7
EFTA01578820
ount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, IJSVI 00802 ID: 036912084155219 DATE: 12/0812009 07:44:00 PM DID: 731 7 CASIO: Page 7 of 10 Confidential Treatment Requested by
EFTA01578848
count M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: • 722-1-101376 ID: CG6911S11DATE: 11N1260966:49:00 PM Dlo: 731N i 7 CSID: Page; of 6 • • I I, Confide
EFTA01578893
or Credit to; FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JP
EFTA01578891
the above account to: For Credit to: FirstBank Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 $t. Thomas, USVI 00802 Account #: ** * * *** **** ID: 036910273434594 DATE: 1012712009 07:45:00 PM DID: 8887316607 CSID: Page 4 of 7 Confid
EFTA01578961
ount to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 036909162768418 DATE: 09116)2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 2 of 7 • Confidential Tre
EFTA01579036
above accoUra to: For Credit to; ABA #: . FlistBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9I46 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, /3-3 St. Thomas, USV1 00802 Account #: ID: 036 I ;042147958 DATE 00412009 05:45:00 PM DID: 1 1 731 7 CM Page 1 of 3 Confidential Treatment Reque
EFTA01579057
redit Ern FirstBank. Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00903 -AIM 4: .221571473 "For die Atcountfi: Account #: "LSI. LLC 6300 Red Hook Quarters. 13-3 St. Thomas, GSVI 00802 7.22,1,10076 ID: 036907111892155 DATE 07/1712009 C3 55:00 PM DID: confidential Treatment Requested by JPMorgan Chase
EFTA01579068
e above account to: For credit to: FirstBank, Puerto Rico 15)8 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For Anther credit to: Ir,3J, LLC 6300 Red Hook Quarters, B-3 St. Tbomas, USVI 00802 . Accotmt ID: 036907081770161 DATE: 0710812009 CS 0:00 PM DID: ...731 Confidential Treatment Requested by JPMorgan Ch
EFTA01579082
bor;c.accOunt to: For Credit to: ABA #: Firstl3enk, Puerto Rico 1318 Ponce Deleoh 'Avenue PO 9140 Sunhat' 00908 For 'the aottotint # LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVM 00802 Account #: X08241544373 DATE: 06/242091)3:1100 P.M DID: 731 7 MD: Page 1 of 2 Confidential Treatment Requested by J
EFTA01579085
he above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID:036496211486006 1,5'2009 2:20:04 PM [Central Standard Time] DNIS:695870046 CSID:2125111119 User:036PBCE0
EFTA01579103
Credit to: FirstBank. Puerto Rico 15IS Ponce Deleon Avenue PO 9146 San Juan 60908 ABA #: ' For the account #: " . Account # ... • LSJ, LLC 6300 Red Hook Quarters. 8.3 St. Thomas. USYI 00802 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058260 EFTA01579103
EFTA01579165
above %count to: For redit to: .2.113A # Firstklan1c,.Puain Rico 1512.Portee Deleon Avenue PO 9146 San Juan 00902 For the account 4; LSJ. LLC 6300 Red Hook Quarters; B-3. St. Thomas, USV1 001102 Account #: Kl:038119E849CFE787 9171009 9:19:05 AM [Dental Daylight Time] DNIS:695870046 CSID: User:036PB_CED1hlklPg
EFTA01579192
abOve account to: Por Credit to: .. ABA #: FirstBank. Puerto Rico 1518 Poncc Deleon Avenue PO 9146 Sait Juan 00908 .For the account #: LSJ,. 6300 Red Hook Quarters, 8-3 St. Thomas. USVI 00802 Account #: ID:03619BE68F0519C 311620092:56:5 PM [Central Daylight Time] DIIIS:695870046 CSID: User036PICEOIMIt1 Pg 2 o
EFTA01579191
Please wire Sixty Five Thousand Dollars ($65,000) Boni tk above account to: For credit to: ' Poo.) 'co • ABA #: For furtbcr credit to: LSI, TLC 6300 Red Hook Quarters, 8-3 St. Thomas, DS,V1 00119.2 Account • ID:036I9BE68F0519C 311612009 2:56:54 PM petal Daylight Time) DNIS:695870646 CSID: User:036PB CEO MM 1 P
EFTA01579197
ve account to; . :For .Credit. to:. ARA ti: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account th LW, Li.e 6300 Red Hook Quarters, B-3 St Thoinas., USVI 0Q802 Account . bithdoegblime&EAISump inidacoesSignewn AuillorintsNumedeEmSump . .Authente, sSIgnazum Clicnt.tauNmmc
EFTA01578527
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID. DATE: 05125/2010 07 26:00 PM DISSID. Page 4 of 4 Confidential Tre I u ted by JPMorgan Chase JPM-S

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

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents
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)

Francisco
Location266th pope of the Catholic Church (2013–2025)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
First Bank
OrganizationFinancial institution referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Lafayette Contractors
OrganizationConstruction company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Scott Graf
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
American Export Company
OrganizationExport company referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
William J Doherty
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Authorizer
PersonNER artifact: Banking term misidentified as person name