14
Total Mentions
14
Documents
19
Connected Entities
Organization referenced in documents
EFTA01580755
33re Street NY NY 10001 ABA #: 026009593 For the account: Account fi: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella hicin with the Fed Reference number ID: 036203278571587
EFTA01580927
eference: Bank of America NY 100 West 33rd Street NY NY 10001 026009593 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 November Sth Invoice Please call Bella Klein with the Fed Reference number ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 4 of 6 DID: 8887
EFTA01580945
ft: Bank of America NY 100 West 33" Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account ft: Reference: Inv it 10-100-2011 Please call Bella Klein with the Fed Reference number ID: 036110314034554 DATE: 10/31/2011 20:07:0
EFTA01581225
account: Account #: Bank of America NY 100 West 33n1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv Please call Bella Klein with the Fed Reference number ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 2 of 3 DID: 888731660
EFTA01590327
f America NY 100 West 33"i Street NY NY 10001 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: September 14th Invoice —5 12' & 5 15' Palm Please call Bella Klein with the Fed Reference number EFTA01590327 ID: 03
EFTA01590579
ca NY 100 West 33"i Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590580 ID: 0
EFTA01590576
ca NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number
EFTA01590745
West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE: 12/16/2011 1
EFTA01590764
f America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09
EFTA01590854
#: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Reference: LSJ LLC— 50% deposit - 24 coconut plains Please call Bella Klein with the Fed Reference number ID: 03611
EFTA01590844
ca NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/
EFTA01590878
k of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3AI Account #: ' Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with the Fed Reference number ID: 03611021375764
EFTA01591054
t 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number EFTA01591061 ID: 036108161844675 DATE: 08/16/2011 17:4f
EFTA01591247
ica NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account 4: Reference: Inv # 06-004-2011 Please call Bella Klein with the Fed Reference number EFTA01591249 ID: IIIIIIIIIIIIIIIIDATE: 06/07/

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Toronto
LocationCapital and largest city of the province of Ontario, Canada

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Cambridge Mercantile Corp.
OrganizationFinancial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
NY NY
LocationReference to New York

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
American Export Company
OrganizationExport company referenced in documents
Coconut Palms
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Cambridge Mercantile Corp
OrganizationOrganization referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Scott Graf
PersonPerson referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
First Bank
OrganizationFinancial institution referenced in documents
Michael J. Glidden Inc.
OrganizationOrganization referenced in documents