4
Total Mentions
4
Documents
6
Connected Entities
Location referenced in documents
EFTA01580212
(US) Intermidary Bank Account/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work tri Authorized By 06/21/13 Date ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID
EFTA01580360
y Bank Name: bthsr DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Stet21 ,t7;f1t44:9 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain 8 Kitchen Table Work Autho 'z ( ed By 03/05/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
EFTA01589747
e: 87109 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 06/21/13 Authorized By Date EFTA01589752 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Pag
EFTA01589976
1589978 Intermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Tr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stucco
LocationLocation referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Fountain & Kitchen Table Work
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers