2
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2
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4
Connected Entities
Organization referenced in documents
EFTA01580343
Hundred Fifty Dollars ($5,550) from the above account to: For Credit to: First Bank of the Palm Beaches ABA #: 067 015 944 For the account #: Phoenix Realty Homes, Inc. Account #: Reference: inv # 101, Project Florida Science Foundation 10:036194B1A54A093 1211912 H 10:40:49 AM [Central Standard TimeJ DMS:695070046
EFTA01589956
Thousand Five Hundred Fifty Dollars ($5,550) from the above account to: For Credit to: First Bank of the Palm Beaches ABA 4: For the account #: Phoenix Realty Homes, Inc. Account #: Reference: inv # 101, Project Florida Science Foundation EFTA01589956 111036494B7A54A093 1211912008 10:40:49 AM [Central Standard Tim

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
COUQ Foundation
OrganizationInvestment fund
Project Florida Science Foundation
OrganizationOrganization referenced in documents