7
Total Mentions
7
Documents
4
Connected Entities
Person referenced in documents
EFTA01579053
JPM FINANCIAL SPONSORS Jul 22 2009 15:49 P.01 JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan Front Harry Bcllcr Date: July 201% 2009 Re: Jeffrey Epstein Account if Please transfer One Dollars ($100,000) from the above Iteconni SFS, LLC account* . • 036
EFTA01579381
08/06/2008 11:52 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP N o From: Harry Bcllcr Date: Re: gan September 8, 2008 Jeffrey E stein Account Tel (212) 750-1176 Fax (212) 750-2408 * ***** ****************************** ******
EFTA01580527
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bcllcr Date: October 5, 2U l2 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to:
EFTA01580713
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bcllcr Date: May 7, 2012 Re: Jeffrey Epstein Account # Please wire Seven Thousand Forty Two Dollars & 22/100 ($7,042.22) from the above account to:
EFTA01580736
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bcllcr Date: April 4, 2012, Re: Jeffrey Epstein Account ******** ********************* ******** ***********@0********************** Please wire Two
EFTA01580748
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bcllcr (AC, Date: March 30, 2012 Re: Jeffrey E stein Account ********************** ***** * ************ * ******* ************* ********** *
EFTA01588306
08/04/2008 11:13 FAX 212 750 2408 MVS8 LLC 2001/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Bcllcr Date: August 4, 2008 Re: Jeffrey Epstein Account *****************ste********Nt******************************************* Please wire One Hundr

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Francisco
Location266th pope of the Catholic Church (2013–2025)

Puerto Rico
LocationUnincorporated territory of the United States of America