11
Total Mentions
11
Documents
14
Connected Entities
Location referenced in documents
EFTA01578780
above account to: Beneficiary Bank: Credit: Reference: Gulfstream IV serial number 1030 / US Reg. No. N1WP INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Jo
EFTA01579567
hirty Six Thousand Seven Hundred Dollars and 00/100 ($36,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PH
EFTA01579721
Eighty One Thousand Seventy Dollars and 70,1100 ($1,481,070.00) frum the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F.
EFTA01580691
undred Ten Thousand One Hundred Dollars and 00/100 (S110,100.00). from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: SWIFT: Credit INSURED AIRCRAFT TITLE SERVICE 4848 SW 361° OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Wof
EFTA01580812
lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: MEM Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OICLAH ' OK 73179 ACCOUNT NUMBER: PHONE ADVI
EFTA01583791
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiar Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071
EFTA01587405
lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan
EFTA01588593
Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford
EFTA01588882
ed Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071
EFTA01590494
e Hundred Ten Thousand 0 Hundred Dollars and 00/100 (0110,100.00) from the above account to: Be elieiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 ACCOUNT NUMBER: PHONE ADVISE: Kirk Wo or Reference: Bell 430 — Seriaf Number 49078 1 Reg. No. N
EFTA01594994
ase wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

OKLAHOMA
LocationState in the United States
Joan F. Roberts
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE
OrganizationOrganization referenced in documents
Kirk Woford
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Hyperion Air Inc.
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

OKLAHOMA CITY
LocationCity in Oklahoma
Sun Trust Bank
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company