7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580209
t Details (Reference/ Advice DescrIption/Addenda) 0 International Wee 'Jeffrey E Epstein Address 2: City: State: cargard l 0 Other Zip Code: B J Moskowitz Client e 238227 Invoice e 1506343 Authors By 06/26/13 Date ID 036306268489289 DATE 06/26/2013 19 20 00 Page 2 of 3 DID Confidential Treatment Requeste
EFTA01580358
odo: Intermediary Bank Name: 14:ir DDA (US) O Swift 11 Payment Details (Reference/ Acvice Description/Addenda) O Other STIRAVc‘ 'ffC?7,1W-' B J Moskowitz Client * 23822/ Invoice # 1482491 Authored By 03101713 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059670 EFTA01580358
EFTA01580395
ediary Bank Name: Wells Faroo Bank, NA Troutman Sanders LLP 4i )at O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client il 238227 Invoice y 1476612 Address 1: Address 2: City: State: rr 12Wip O Other Zip Code: Authorized By Date 01/25/12 ID: 036301259926926
EFTA01589743
• Ace:bunt Type: 'DCA (US) Swift Interrnidiaty Bank Account/Code: Intermediary Bank Name: Payment Dead's (Reference Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1506343 EFTA01589744 ID: 036306268489289 DATE: 06/26/2013 19:20:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Tra
EFTA01589976
wift Other Intermidiary Bank Account/Code: EFTA01589976 Intermediary sank Name: Other Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1482491 03/01/13 Date J.P.Morgan Funds Transfer Request (Please Type Instructions) USE) Tr ruler informatun Effective Date:
EFTA01590033
LIS) &Mit 0 Other Intermidiary Bank Account/Code. Intermedialy Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590034 B J Moskowitz Client # 238227 Invoice ff 1 47 6 612 01/25/1 2 Authorized By Date ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1
EFTA01590100
DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date ID: 036212268552576 DATE: 12/26/201217:14/E pagitt 2 of 2 DID :Li 4 2I930COIND

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate