35
Total Mentions
35
Documents
18
Connected Entities
Financial services company
EFTA01579265
*** ******4401.##4* ************ 44:11* Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account Reference: LAS Please call Rich Kahn with the
EFTA01579441
*******444.4.4#43ttig***###*****###4**********####### Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Account # 1001-52-6884 Reference: LAS Pleas
EFTA01579534
, 2008 Re: JP Morgan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Reference: LAS Please call Rich Kahn with th
EFTA01580135
***14444 ,4444********##* ********* ***tit** Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the Fed Re
EFTA01580467
Jelfrey E. Epstein (72.7.XPR retwi WW4W IT,373129WaVeatifr$ '" ArkaAiXA-Kaitiarn.4 .$•15.ett.- -.44r,t 1: 060004367 25 West Fleeter Street City National Bank of Florida Address 2: 1753864696 Fowler White Burnett PA , Trust AC City: State: Miami FL Zip Code: 33130 Account Type: Intermidiary Bank AccounUCod
EFTA01580734
***** * ****** **** ******* ****** ******* **** Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: Per Agreement betwe
EFTA01581034
19, i011 Re: JP Morgan Account if Please wire One Hundred Forty Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 Please c
EFTA01581043
• ** 4** **** ******** ******* Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 — As a sign of go
EFTA01581109
* ******* ********************* Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA it: For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: Matter # 82096 Ple
EFTA01581183
********************** ***** **Man** Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: full and final paym
EFTA01581231
************* ********* ********************** Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: 1 ' Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Reference: Ref.: LAS-23869-080
EFTA01581245
*********•*** Please wire Fifty One Thousand Six Hundred Seventy Four Dollars & 30/I00 (S51,674.30) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS — Reimbursable Cost In
EFTA01581325
h 22, 2011 Re: JP Morgan Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 4: 066004367 For credit to: Fowler White B t ., Trust Account Account # Reference: LAS - 80743
EFTA01581425
December 31, 2010 Re: JP Morgan Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - Please call
EFTA01581436
ember 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Referenc
EFTA01581533
2 10 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account # 1132-09-9484 Referen
EFTA01581551
1St* ********* ******************** ******** Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL, 33130 ABA if: =MI For credit to: Fowler White Burnett P.A., Trust Account Account Reference: LAS - 80743 P
EFTA01581570
**** ***WS******** ******************************* ** Please wire Fifty Thousand Dollars 00/100 (SS0,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA fl: For credit to: Fowler White Burnett P.A., Trust Account Account ft Reference: LAS - 80743 Plea
EFTA01584790
JP Morgan Account 4 739-110438 ?lease Wilt Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above ACCCE.I1/1 to. Bank name ABA fr. City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: fowler White Burnett P.A. Trust Account Account it Reference: CEK - File Number 81242 P:
EFTA01588024
**************************************** Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200M0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fowler White Burnett P.A. Trust Account
PersonName reference in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name

Francisco
Location266th pope of the Catholic Church (2013–2025)

Puerto Rico
LocationUnincorporated territory of the United States of America

Fowler
PersonNER artifact - company or organization name misclassified as person

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Geller
PersonPerson referenced in documents
Jeffrey E Epstein JP Morgan
OrganizationOrganization referenced in documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents