3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01581476
Nov-09-2010 04:42 PM JPMorgan Chase 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgi From: i Harry Beller Date: November 9, 010 Re: Jeffrey Epstein Account # ************* ******* * ******************* ******44***************
EFTA01588948
Y E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: February 14, 200 Re: JP Morgi Account ************************************************************************ Please wire Thirty Four Thousand Seven Hundred Two Dollars 50/100
EFTA01590437
Jul-0 3-2 012 12H1 PM JPMorg3n Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgi I" From: Harry Beller dit Date: July 3, 2012 Re: Jeffrey Epstein Account # **********************************************, 14***************

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers