5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01580131
Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: P. if• NoinSfr Address 1: Legend Bank Address 2: 3031225 Big Wheel Connection, Inc. City: State: Zp Code: $2,500.00 Income: Debit Account Title: J.P.Morgan 0 International Wire Jeffrey E. Epstein otaMrtianat- satrwie Taidi
EFTA01580490
Two Thousand Three Hundred Fifty Dollars & 001100 (S2,350.00) from the above account to: Acct # : Routing # : Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123937 - LSJ Employees LLC ID: 036211076923480 DATE 11/07201218:45:00 Page 3 Of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Conf
EFTA01580498
Thousand One I lundred Dollars & 00/100 ($2,100.00) from the above account to: Acct # : Routing # : 111903290 Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123810 - LSJ Employees LLC ID: 036210256559873 DATE: 10/25/2012 20:11:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 C
EFTA01590234
lease wire Two Thousand One Hundred Dollars & 00/100 ($2,100.00) from the above account to: Acct # Routing ME Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123810 LSJ Employees LLC 4 ID: DATE: 10/25/2012 20:11:00 Page 3 of 3 DID: CSID: INDEX!: INDEX2: EFTA01590236
EFTA01590221
e Two Thousand Three Hundred Fifty Dollars & 00/100 (b2,350.00) from the above account to: Acct # Routing # :- Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123937 - LSJ Employees LLC ID: DATE: 11/07/2012 18:45:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01590223

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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