7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
EFTA01588846
gan Effective Dale: 09/20/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: $1,667.00 income: Qrlotziaior Debit Account #: Debit Account Title: NES LLC Address 1: Receiving
EFTA01589531
n Effective Date: 09/20/13 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: IS100,000.00 Income: 0q.cinliof Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein 31
EFTA01589621
tional Effective Date: 07/30/13 Please enter current or tome date only Select Apronlate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire Q International Wire EFTA01589624 Principal: $5,958.85 Income: 01-1•TN-itcrl Debit Account I: I 46t4iN0-1.O3/Hic—ri ;tor • • •
EFTA01589731
enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer Wire 0 International Wire Principal: ACH 0 Check Domestic $2,000.00 Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn Address
EFTA01589760
at Effective Date. 06/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic Wire International Wire Principal: 1545,502,00 Income: Debit AM0lInt ti: Debit. Account Title: Jeffrey E. Epstein Hccct„rtng Pal?' Recei
EFTA01590068
n Effective Date: 01 /1 6/13 Please enter current or future date only Select Appropiate.Payment Type and Fields Will be DiSplayed JPMC Transfer 0 ACH 0 Check Domestic Wire C ntemationai Wire: Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiv
EFTA01590089
gan Effective Date: F1/02/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $200.000.00 Income: Debit Account #)ebit Account Title: Fefirey E Epstein arty EFTA01590092 Addr

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Edward Jay Epstein
PersonAmerican journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)