2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01590698
.e_.' k e Telephonc tn'tte SA0_1.—''.1 g II V •Iaek Name ' .1 t• ' YOUNG —14118,* e-ryi ' „.:K Signature ImterTIrne J./ u) it b' Leo 4ivisg3i, hal Hold Approval 'tainted 0 I Not Applicable J PDA ( c, r .-1 Approval . ,oirahie u ...nt ,ack ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 1 of 4 DID:
EFTA01591603
4,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,Tp,,,, Authonzer's Signature CMS's .a,hal Hold Approval 0 r Nol Applicable DOM), eidsaft Approval 0 I Not Applicable ii Client/- Client Call Back Call Back Call Back Obtained Obtained ID: 03601

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers