7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01587249
d of (If Not Morgan Morgan Initiated Ej Written Request Telephon.. Request Fax Request u Email R.equest" 111 **Callbacks :trust still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Ba
EFTA01587427
ed) Morgan initiated El Wtitten Request El Telephone Request El Client Initiated Fax Request 0 Email Requeste* * Callbacks mrasf still be done Initiator's Name & Ext. Stamp Initiator's Signature Trish Glennon Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein 10 Client Tele
EFTA01587926
t Funds Account Reference: Escrow for 183 Columbia Holdings LLC Stamp Initiator's S,Ignature Exi Stamp Authorizer's Signature ZizaiLen.ICAtkruo-- Initiator's Name & Ext Authorizer's Name & Client/Caller Nana Client Tclephosc to Li EFTA01587926 all Back Name I ",- \I:T OUNG 3 1) 120 Global Hoid Approval 12',
EFTA01589140
Morgan initiated 0, Written Request • Telephone Request D • Client Initiated Request Email. Request** 1:1 Fax **Callbacks must still be done Initiator's Name & Ext Stamp initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature EFTA01589144 Clientfealler Name: Client Telepho
EFTA01589297
gan Initiated EFTA01589302 Written Request I. Telephone Request 0 Client Initiated Fax Request , Email Request" • **Callbacks inusf still Initiator's Name & Ext Stamp Initiators Signature Bill Doherty AIME be done • Authorizer's Name & Ext Stamp Authorizer's Signature EFTA01589303 Client/Caller Name:
EFTA01590803
above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator's Name & Ext Stamp Initiator's Sieaturc EFTA01590803 Authorizer's Name & E.xt Starnp Authorizer% Signature .7lient/Caller Nam,. !innt Telephone Back Nanic
EFTA01591628
he above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #; Reference: 11/1.9 & 11/U invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: 1CkX 47-1--- Client Telephone: L19 LOD U Si:
Authorizer
PersonNER artifact: Banking term misidentified as person name

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bill Doherty
PersonPerson referenced in documents
Payee Bank ABA
OrganizationOrganization referenced in documents
Client Telephone
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein