11
Total Mentions
11
Documents
10
Connected Entities
Organization referenced in documents
EFTA01581008
lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with an
EFTA01581252
Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina
EFTA01581266
**** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Nam
EFTA01584741
nt Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID
EFTA01584856
lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 (411,285.20) from the above account to. Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any q
EFTA01585004
P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l
EFTA01585383
.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolif
EFTA01590928
lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke w
EFTA01591290
Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's N
EFTA01591309
*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil
EFTA01595223
ase transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/10.0 ($11,28$.20) from dm ..,.bove account to. Account Name: KW Group Bank Name: California Bank & Trust ABA # Swift Code: Bank Account #: Reference: KNJ -2011 -601 & KM -2011-676 Ream call Harry Beller or Darren lndyke with any questions, EFTA015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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
Authorizer
PersonNER artifact: Banking term misidentified as person name

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
First Bank
OrganizationFinancial institution referenced in documents