17
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17
Documents
23
Connected Entities
Organization referenced in documents
EFTA01578718
Account # 739-110438 Please wire One Thousand Three Hundred Fifty Dollars and 76/100 1, 350.76) front above actrotunTo: For Credit to: Wachovia (Royal PB Office) ABA #: 067006432 For the account #: Account 4: - Reference:. Invoice # 704, 705 & 706 ID: 036001285033807 DATE 01128/2010 06:0700 PM DID: C
EFTA01578759
ffreYt Re: f Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 0111112010 08 53:00 PM
EFTA01578770
ey Epstein Account Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA For the account II: Plant Dynamics, inc. Account 8: Reference: Invoice # 687 ID DATE 01/052010 C8 243,EFfil DID= a of 7 Confidential T
EFTA01578814
Account It • Please wire Four Thousand Two Hundred Eighty Six Pollan and 211100 ($4at*.21) from 012 above account to: Per Ciedit te: Wachovia (Royal PB Office) :ABA it: Tor the account if: Plant Dynamics, Account #: Invoice # 670, 672 & 674 Initiates None & Eat Stamp Initiator's Sir:mule Autbodeer's
EFTA01578876
undred Fifty Dollars and 00/100 (5950.00) from 0th aboVe account to: Fbr Credit to: . ABA #: For the account #: Account #: Reference: Wachovia (Royal PB Office) Plant Dynamics, Inc. Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize:es Signature Cl
EFTA01579246
Account # Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.30) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA #: For the account #: Plant Dynamics. Inc. Account #: Reference: Invoice # 429 93:036496B4109D70A 111212009 1:08:35 PM [Central Standard
EFTA01584830
in Account offill Please wire One Thousand Three Hundred Fifty Dollam and 79100 41, 350.76) from ate above actionnt to: For Credit to: Wachovia (Royal PB Office) ABA 0: For the account b: Plant Dynamics, Inc. ACCO2Di #: Refaence: Invoke *I 704,705 & 706 ID 553312353338t7 DATE CtItiV110 0600 PM DID: 8W3
EFTA01584883
39-110438 • Please. wire F0CT Thousand Two Hundred Eighty Six Dollars end 21/100 ($4,286.21) from the above account to: Tor Credit to: Wachovta (Royal PB Office) ABA I,: 067006432 701 the account #: Plant Dynamics, Inc. Account #: 2000029326543 Reference: Invoice # 670, 672 & 674 ash Nee a ell Soap
EFTA01587267
********************m**_ **41** Please wire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID:
EFTA01587323
and Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fa
EFTA01587381
e wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/11t2010 08:5:00 PM
EFTA01587395
ein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4
EFTA01587444
Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Nam
EFTA01587512
*4d*witk!.1 Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 (2,925.00) from the above account to.;. For Credit to: Wachovia (Royal PB Office) ABA #: For the account plant Dynamics, inc, Account #i Reference; Invoice # 653 1D: 036911123701646 DATE: 11/1212009 01:39:00 PM DID: CSID: Pa
EFTA01587990
444- ;****T Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS:- Pg 2 o14 JFIN
EFTA01590686
11****Ileskali*- *********** Please wire Eight Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25 PM [Central Stand
EFTA01595229
e 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
Plant Dynamics, Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Scott Graf
PersonPerson referenced in documents
Lafayette Contractors
OrganizationConstruction company
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
First Bank
OrganizationFinancial institution referenced in documents
Plant Dynamics, inc.
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Plant Dynamics
OrganizationOrganization referenced in documents
Bluestone Services
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
William J Doherty
PersonIndividual referenced in Epstein documents