8
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8
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7
Connected Entities
Person referenced in documents
EFTA01580157
rnapert J.P. Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Wells Fargo Bank Address 2: Jennifer A. Kahn City: State: Zip Code: Pay Thlouyt);Intecineds:ry Party (If Requget.) Account Type: Inter/lichen/ Bank Account/Code: Intermediary Bank Name:
EFTA01580750
ousand Eight Hundred Forty Dollars and 08/100 ($10.840.08) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: Reference: exp.reimbursement May 2011-December 2011 036203298700056 DATE: 032912012 16 22.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: I
EFTA01584662
d Thirty Six Dollars and 18./100 (54,736.18) from the above IlCCOUDI to: For Credit to: Wells Fargo Bank ABA 0: 091 000 019 For the account 0: Jennifer A. Kahn Account 0: Reference: Expense reimbursement ID 036111224678755 DATE 11/72/2011 18.3200 Page 1 of 2 DO 8587316607 CSID 302.634.5955 I10EX1 ROW Co
EFTA01587444
le-aSe \vire Five ThOusand Dollars and 00/100 ($5,000.00) from the .abOVe account to: For Credit to:, Wells Fargo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSI:D: Page 10 of 10 EFTA01587458
EFTA01588195
ase wire Fourteen Thousand Dollars and 00/100 ($14,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA El= For the account 4: Jennifer A. Kahn Account EFTA01588195 10 9:49:44 AM rental Daylight Time] DNIS:695870044 CSID: ser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588196
EFTA01588364
wo Thousand Five Hundred and 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Jennifer A. Kahn Account #: EFTA01588364 10:034487C81336918 711512008 10:50:29 AM [Dental Daylight Time] DNIS:- liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588365
EFTA01588491
** Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: 1110344832CB20FBED 51201200812:58:05 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLIMM Pg 1 of 1 EFTA01588491
EFTA01589644
tein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code: Intermediary Ban

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein