3
Total Mentions
3
Documents
5
Connected Entities
Location referenced in documents
EFTA01587469
CIAL SPONSORS Dec 3 2009 16:13 P.05 JEFFREY E. EPSTEIN Memorandum To William Doherty, JP Morgan From: Harry Beller Date: DeCember.3,.2009 JP Morgaii, Account # **44*"!!"11. 1011€*****1 1* t*****;- 1;*******************************:*****44.44******, Pli=nse wire Seven Thousand One Hundred Eight
EFTA01590490
5 EFTA01590490 ID: IIIIIIIIMIIIIIIIIIIII DATE: 05/23/2012 19:58:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: E E. EPSTEIN Memorandum To: Janet, JP Morgaii From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein. Account # *******4.4***************** ******************************44************ P
EFTA01590511
. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590513 Memorandum To: Janet, JP Morgaii From: harry Belle Date: May 8, 2012 Re: JP Morgan Account JC************************** Please wire Eighteen Thousand Ninety Nine. Dollars & 00/1

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers