6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA01579649
: March 11, 2608 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Ilato Rey Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 ID:03447D6A07207
EFTA01579692
stein Account # Please wire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 (S17,635.54) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA 4: For the account #: Austin 13Iasting Services Account #: Reference: LSJ office Code ME ID:03447C42782625E 2
EFTA01580234
************** Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and 22/100 ($17,673.22) from the above account to: For Credit to: Western Bank Puerto Rico- Ilato Rey Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 ICI:034476A8A5B3
EFTA01588744
********************* *************************** Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA #: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588
EFTA01588823
**************** Please wire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 ($17,635.54) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA 4: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588
EFTA01589787
************** Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and 22/100 ($17fi73.22) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Ray Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01589787 ID:0

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Austin Blasting Services
OrganizationOrganization referenced in documents
Hato Rey Branch
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals