7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA01580450
ficiary Account I: Beneficiary Name: g r.s , Account Type: Intermidiary Bank AccounbCode: Intermediary Bank Name: JP Morgan Chase Address 2: Cutting Edge Systems, Inc. City: State: • • ' rya 11%, atv Zip Code: DDA (US) 0 Swift O othe Payment Details (Reference/ Advice Description/Addenda) Invoic
EFTA01580463
ABA: Receiving Rank Name: j` y CU s zplg„ Address 1: 021000021 JP Morgan Chase Address 2: Beneficiary Account N: in6757 Beneficiary Name: Cutting Edge Systems, Inc. City: State: Zip Code: i tsoit O O Income: ritaratiferergeke AYE Domestic Wire J. P. Morgan 90 -6,L0 International Wire Account
EFTA01580651
Ninety Dollars & 12/100 ($11,290.12) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase hi tgliNY For the account of: Cutting Edge Systems, Inc. Account #: Reference: Inv # FPS-00I Please email Richard Kahn with the Federal reference number. ID: 036206262457519 DATE: 06/26/2012 19 0
EFTA01590124
EFTA01590131 Address 1. Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account # Beneficiary Name: Cutting Edge Systems, Inc. City: State; Zip Code: i-nediary EFTA01590132 Intermidiary Bank Acccunt/Code: Intermediary Bank Name: c Ithity Payment Details (Refere
EFTA01590154
swing Party int-reflation Address 1: Receiving Bank ABA- Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Cutting Edge Systems, Inc. City: State: Zip Cade: Throughfinterirpdiory Party (It Required) EFTA01590156 Account Type: (:) DDA (US) C) Swift Q Other Intermidiaty Ba
EFTA01590446
d Ninety Dollars & 12/100 ($11,290.12) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of Cutting Edge Systems, Inc. Account # Reference: Inv # EPS-001 Please email Richard Kahn with the Federal reference number. EFTA01590447 ID: 036206262457519 DATE: 06/
EFTA02562534
From: Lesley Groff < Sent: Thursday, October 25, 2012 11:44 AM To: Epstein Jeffrey Subject: Jeff Sternhell with Cutting Edge Systems Jeff Sternhell with Cutting Edge Systems can come see you today at 1:30. The=Surface Event at the launch today starts at 1:30. Would you like to c

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)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Receiving Bank ABA
OrganizationOrganization referenced in documents