16
Total Mentions
16
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578651
07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Routing 4: Benefici
EFTA01578739
07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, V.A. Rout
EFTA01579022
SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the • above zieount•to: • flank. name: Wachovia Bank, N.A. Riiting #:
EFTA01579288
750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Ban
EFTA01579360
10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A.
EFTA01579971
NSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: September 14, 2009 Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Fifty Thousand Dollars & 00/100 (350,000.00) from the above account to: Bank name: Cornerica Bank Routing #: 1211375
EFTA01580091
CIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: . Bank name: Wachovia Bank, N.A. Ro
EFTA01580201
SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #:
EFTA01580295
10/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 0630000
EFTA01580893
12 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing Account #:
EFTA01581045
X 212 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1@ ($5,548.65) from the above account to: Beak name: Wachovia Bank, N.A. Routi
EFTA01581706
08/12/2008 11:25 FAX 212 750 2408 NYSG LLC d001/O01 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 8/12/2008 Re: The C.O.U.Q. Foundation A/C # AAAAA .0.4 0 4.0 1 A , Plea.sewire Five Thousand Six Hundred Fo Four Dollars & 50/100 ($5,644.50) from *above account to: Bank name: Wachovia
EFTA01588061
/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Rout
EFTA01589530
IAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: .Bank name: , Wachovia Bank, N.A
EFTA01590773
10:Zb 212 (b0 2408 PSG LLC Z001/001 Memorandum From: Jeffrey Epstein COUQ foundatio To: William Doherty 0 JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021
EFTA01591797
11:48 FAX MVS8 LLC U1001/001 Memorandum o 4, urea m aCa 3 From: Harry Beller / COUQ Foundation To: Amy @JP Morgan Data: September 2, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,448.65) from the.above account to: Bank name: Wachovia Bank, N,A. Rout
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Clearlake Centre
OrganizationOrganization referenced in documents
Florida Science Foundation
OrganizationResearch foundation in Florida
COUQ Foundation
OrganizationInvestment fund
William J Doherty
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals