3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01548571
Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C003739 Trn: 0859600354Es Total Payments & Transfers Fees, Charges & Other Withdrawals Date 12/03 Description Service Charges
EFTA01580343
or 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 CSO: User:OISPB_CE01MM_1 Pg 1 of 1 Confidential Treatment Requested
EFTA01589956
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 Time] DNIS:- 095870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1 EFTA01589957

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
Phoenix Realty Homes, Inc.
OrganizationOrganization referenced in documents