10
Total Mentions
10
Documents
9
Connected Entities
Organization referenced in documents
EFTA01580440
Funds Transfer Request "tone Type mama/met USD Transfer Info-ma:ten Effective Date 1220/12 Please enter °mentor future rime onty Select Appropiate Payment Type and Fields will be Displayed Prirocipal:
EFTA01588423
4703 DATE: 12/17/2012 20:1 FM pagitt 4 of 5 DID 'V • 77¢OCOINDEX1: INDEX2: PAGE 4 OF 5 Funds Transfer Request (Please Type Instructions) J.PMorgan USD Transfer infomation Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra
EFTA01589357
80 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12 Please enter current or future dale only Select Appropiate Payment Type, and Fields will be Displayed 0 JPMC
EFTA01590040
01259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC
EFTA01590089
01028868711 DATE: 01/02/2013 21:49:00 Page 1 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: IPMorgan Funds Transfer Request (please Type instructions) USD Transfer information ■ Effective Date: 01/02/13 Please enter current cr future date only Select Appropiate Payment Type and Fields will he Displayed JPMC
EFTA01590103
208385606 DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information Effective Date: 12120/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
EFTA01590100
12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Tra
EFTA01590178
4019 DATE: 11/16/2012 15:0REFag141 of 2 DID731 SIV673¢0(01NDEXI: INDEX2: PAGE 1 OF 2 J.P Morgan Funds Transfer Request (Please Type instructions) USD Transfer informaTion Effective Date: 11/16/12 Please enter current or future dale only Select Appropiate Payment Type and Fields will be.Displayed 0 JPMC
EFTA01590175
167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC
EFTA01591451
084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Receiving Bank ABA
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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