6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA01590058
: Receiving Bank. ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account 0$ Beneficiary Name: Cambridge Mercantile Corp, City: New York State.: Zip Code: 10001 Pay Through/Interrnedlary' Party tlf Required &wart Types DDA MS) 0 Swift Intermidiary Bank Account/Code
EFTA01590184
100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Reference: November- 9'h invoice— 30 Coconut Palms & 100 Bags of Mulch P
EFTA01590576
/100 ($1,250.00) from the 'nye account to: For Credit to: Bank of America NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut P
EFTA01590738
00 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein
EFTA01590745
0/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bell
EFTA01590821
rom the above account to: EFTA01590826 For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Ref
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
NY NY
LocationReference to New York

Ontario
LocationProvince of Canada

Puerto Rico
LocationUnincorporated territory of the United States of America
Ontario MSC
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Coconut Palms
OrganizationOrganization referenced in documents