4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01589689
que Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607
EFTA01590351
ue Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return — Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt IND
EFTA01590928
lin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930 Please call Bella Klein if you have any questions 646-862-4812:
EFTA01590900
75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel — No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10

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

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

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

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
CIC Banque Transatlantique
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein