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Kellerhals Ferguson LLP IOLTA
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01580863.pdf
1 mentionEFTA01580863
he above account to: Bank Name: Pacific Coast Banker's Bank ABA #: For Credit to: Merchants Commercial Bank Account #: For further credit to: Kellerhals Ferguson LLP IOLTA Account #: ID: 036112295765591 DATE: 121292011 21 14'00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMor
EFTA01590732.pdf
1 mentionEFTA01590732
, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account # EFTA01590733 For further credit to: Kellerhals Ferguson LLP IOLTA Account #: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 04-'7:, Date: December 29,.2011 Re: Jeffrey Epstein Account
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Pacific Coast Banker's
OrganizationOrganization referenced in documents
2 docs2 co-mentions