2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01580517
ee Hundred Eighty Dollars & 00/100 ($17,380.00) from the above account to: ABA Routing ti 026009593 Bank: Bank of America AC #: Account Name: Golf Cart Depot, Inc. Reference: LSJ Invoice # 18561 ID: 036210126081628 DATE: 10/12201220 OffEpagN 2 of 2 DIDgag1158&691MINDEX1' INDEX2 PAGE 2 OF 2 Confident
EFTA01590268
ousand Three Hundred Eighty Dollars. & 00/100 ($17,380.00) from the above account to: ABA Routing MIM Bank: Bank of America A/C #: Account Name: Golf Cart Depot, Inc. Reference: LSJ Invoice # 18561 EFTA01590269 ID: DATE: 10/12/2012 20:ORE paglet 2 of 2 DI D PA IN DEXI: 1 N DEX2: EFTA01590270

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