10
Total Mentions
10
Documents
10
Connected Entities
Organization referenced in documents
EFTA01580461
eiving Bank Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 14,1<r1/4 :511, Address 1: HSBC Bank USA N.A. Address 2: ATC Lasham Limited City: State: New York NY Zip Code: 10018 RICWW4114-1 Account 1 ypo: Inter.nidiary Bank Account/Code: Intermediary Bank Name: DDA (US) O
EFTA01580494
Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21 06 00 Page 2 of 3 DID 8887316607 CSID. INDEX1 INDEX2 Confidenti
EFTA01580694
red Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 ID: DATE: 051152012 2O 4 8:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2 Confidential Treatment Requeste
EFTA01580956
$10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Request
EFTA01583793
($11,646.70) from the above account to: Hank Name: ARA 4: Account name• Account d: Itclance: HSBC Bank USA N A Nev. Yolk NV 10018 071001088 ATC Lasham Limited Invoice #: 005131074 ID O382O8224229473 DATE 08=2012 19 4.00 Page 2 d 6 DID 6597316807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPMor
EFTA01583829
and 50/100 (ST2,23430) from the above account to: Bank Name: ABA 0: Account name: Account #: Reference: HSBC Bank USA NA New York, NY 10015 ATC Lasham Limited Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page 2 ci 8 DO 6997318807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JP
EFTA01590148
ddress 1: Receiving Bank ABA: 021001088 Receiving Bank Name: HSBC Bank USA N.A. Address 2: Beneficiary Account #: 610827049 Beneficiary Name: ATC Lasham Limited City: New York State: NY Zip Code: [10018 Account 1 ype: triternidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Referen
EFTA01590227
Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 EFTA01590228 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607 C
EFTA01590500
ndred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt I
EFTA01594997
(S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
JEGE INC.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
HSBC Bank USA NA
OrganizationOrganization referenced in documents
HSBC Bank USA N.A
OrganizationOrganization referenced in documents
HSBC Bank USA N.A.
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Harry Belier
PersonPerson referenced in documents