2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580146
RAND and 28/100 (ZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out ' Id Alt: Maxime 2 Wooden statues — Cape Town to Miami, FL ID DATE. 07/30/2013 20:18:00 Pao $ of 6 DID:
EFTA01589621
AN RAND and 28/100 CZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out of this World Att: Maxime 0214343540 2 Wooden statues — EXW Cape Town to Miami, FL ID: 036307301067392 DATE: 0

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Cape Town
LocationCity in the Western Cape, South Africa
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Standard Bank
OrganizationOrganization referenced in documents