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Coconut Palms &
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01580481.pdf
1 mentionEFTA01580481
account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account 0: Reference: November 9th invoice — 30 Coconut Palms & 100 Bags of Mulch Please call Bella Klein with the Fed Reference number ID 036211137085256 DATE 11/13/2012 2123:00 Page 2 of 5 DID: 8887316607 CEO
EFTA01590184.pdf
1 mentionEFTA01590184
he 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 Please call Bella Klein with the Fed Reference number EFTA01590185 ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 2 of 5 D
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
2 docs2 co-mentions
Ontario
LocationProvince of Canada
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions