66
Total Mentions
66
Documents
32
Connected Entities
Organization referenced in documents
EFTA01579256
*4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at .4th any questions. 10:036I95A14901EIE 1213012008 12:3t49 PM penal Standard The] DMS:695870046 CM: User:036PB
EFTA01579326
008 Re: Memorandum! Account #: Financial Trust Com an Inc. Account # Please transfer One Million Dollars ($11000,000 from the above account to Jeffrey E Epstein JP Morgan account # Please tall Bella Klein at with any questions. 0:0364PF29006/C310/2212008 I:24:55PM [Central Dayhght Time] MIS:695870046 CSID User.036P
EFTA01580492
Account *****************************•********* ******* **** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account 4 ID: 036211097002648 DATE: 11879/2012 19:28:00 Page 2 c4 2 DID: 8887316607 CSiD: iNDEXt: INOEX3 Confidential Treatment Requested by JPMorg
EFTA01580609
******************* *********** **** ********* ************* Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indyke with any questions. ID: 036208133949175 DATE: 08/13/2012 2O.03:00 Page 2 of 3 DID: 88
EFTA01580630
lc** ********** ******)”,**# MM ,Ig********* ********** S . Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Hany Beller or Darren lndyke with any questions. ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSI
EFTA01580960
ein August 22, 201 Re: Account #: Finan st Com an , Inc. Account # Please transfer One Million Dollars & 011•000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 6 of 6 DID 8887316607 CS
EFTA01581174
Account #4: Financial Trust Company, Inc. Account # W23560001 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indylce with any questions. ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 1 of 5 DID: 8
EFTA01581185
2011 Re: Account #: Fi Account ti ompany, Inc. Please transfer Six Hundred Fifty Thousand Dollars & 00/100 $650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harty Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/052011 19.42:00 Page 2 of 2 DID: 8887316607 CS
EFTA01581193
n** ******** soliv*****************w**********4 ****** ********•********* Please transfer One Million Dollars & 00,000) from the above account to Jeffrey E Epstein JP Morgan account It Please call Harry Beller or Darren Indyke with any questions. • Name& Ext & roomer's Si ure Autbria's Name It Est Stamp Authoriser'
EFTA01581205
15, 2011 Re: Account #: Financial Trust Com an , Inc. Please transfer One Million Five Hundred Thousand Dollars & tI, from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. Cinen3cek. 4 I) 000) 0OO " 6 ID: 036106167788527 DATE: 06/16/2011 12.56:00
EFTA01581236
nk_ e ga t May 25, 2011 Account #: Financial T t , Inc. Account # Please transfer One Million Thousand fall,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Damn Indyke with any questions. ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 1 of 4 DID: 8887316607 CSI
EFTA01581279
********** *************************************** ********* ** Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indyke with any questions. nitialtt Name x i:s. sun uabbrizer's NOM% a Em Sump limb Caller
EFTA01581307
****** 411* *********** ***** ******* ** ***** Please transfer One Million Eight Hundred Thousand Dollars ($1,800,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 04/01/2011 12.16:00 Page 2 of 2 DID SID 302-6345955 INDEX1: IND
EFTA01581321
rust Com Inc. Account # TEL ccon-, Pr:c.,42-- Tun Please transfer transfer One Million Thousand Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036103255478217 DATE: 03/25/2011 16.01:00 Page 2 of 2 DID: 8887316607 C
EFTA01581339
2011 Re: Account #: Financial Trust Company, Inc. Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # MIN Please call Harry Beller or Darren Indyke with any questions. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 3 of 6 DID: 88873166
EFTA01581435
ccount #: Financial Trust Company, Inc. Account # Q30171-00-5 Please transfer One Million Thousand Dollars (81,000,000) from the above account to Jeffrey E Epstein JP Morgan account ft 739110438 Picase call Harry Beller or Darren indyke with any questions. Initiated, Name & Evt Stamp Initiartee Signature Autbeeives Na
EFTA01581508
me rt•nl Eyre\ Vt./ CAZ)N cr.JC 4-te_C- n *Cov.s ee_r, tJ Please transfer One Million Thousand Dollars S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 7 of 7 DID: 8887316607 C
EFTA01581538
er 14, 201 Re: Account #: Financial Trust Com Inc. Account # Please transfer One Million Thousand Dollars 51000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 6 of 6 DID: 8887316607 C
EFTA01581563
r 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Duren lndyke with any questions. ID: 036009271126216 DATE: 0927/2010 19 48:00 Page 6 of 6 DID: 8887316607 CSI
EFTA01578947
*****************4.*****t*** **A*********** Please transfer One Million Three Hundred Thousand Dollars ($2,300,00.0) from the • abtne account to 'Jeffrey E Epstein JP Morgan account # Please call Darren Inclyke a. ith any questions. ID; 036909292981590 036909292961590 DATE: 09129t2009 04:21:00 PM DID Confidential T

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Authorizer
PersonNER artifact: Banking term misidentified as person name

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Marc Rich
PersonAmerican commodities trader (1934–2013)
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
American Export Company
OrganizationExport company referenced in documents
Scott Graf
PersonPerson referenced in documents