3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01580628
******** ******* * ************ Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: 040 001 039 Account name: Wast uip Account # 22 Reference: Invoice # 7252012 — 50% deposit ID: 036207263414822 DATE: 0
EFTA01590391
, 2012 Re: Jeffreyiiii Account # Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532,00) from the above account to Bank name: Key Bank Cleveland, Oil ABA it Account name: Waste ui Account # Reference: Invoice # 7252012 50% final payment ID: DATE: 08/15/2012 18:53:00 Page 2 of
EFTA01590419
July 26, 2012 Re: Jeffrey Account Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: Account name: Waste uip Account # Reference: Invoice # 7252012 — 50% deposit ID: DATE: 07/26/2012 16:26:00 Page 4 of 4 DI

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

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

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