4
Total Mentions
4
Documents
3
Connected Entities
Name reference in documents
EFTA01579036
JPN FINANCIAL SPONSORS Aug 4 2009 13:48 P.01 prom.' Date: Re: JEFFREY E. EPSTEIN Memorandum Tenet; 7P"Ivforgaii Harry Bellcr August 4,2009 . . • Jeffrey Epstein Account is 4,*****A******4****V4.4****044#*********44.*ass4"4 , *** Please wire Fifty Thousand Dollars (S5
EFTA01579368
09/19/2008 10:43 FAX 212 750 2408 NYSG LLC li1001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Bellcr Date: September 17, 2008 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Dollars and 00/100 (S14,000.00) from the above account to
EFTA01579478
008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16, 2008 i Re: JP Morgan Account # I Tel Fax ******** ***Ilittilllititi*****44***********************4:44 Please wire Ten Tho
EFTA01580286
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellcr Date: November 16, 20117 Re: NES, LLC Account # Please transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the above acco

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals