2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01580506
e Dollars & 00/100 ($39,455.00) from the above account to: Bank: Communi Bank of Florida Homestead. F133033 ABA Routing # Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH ID: 036210226401870 DATE. 10/22/2012 19 38'00 Page 2 of
EFTA01590248
00 ($39,455.00) from the above account to: Bank: Community Bank of Florida 28801 SW 157 Ave, Homestead, F133033 ABA Routing Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH EFTA01590249 ID DATE: 10/22/2012 19:38:00 Page 2 of 2

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
Mini Excavator
OrganizationOrganization referenced in documents
Glade
LocationLocation referenced in documents