4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01581030
Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 036109202801864 DATE: 09/20/2011 19:19:00 Page 2 of 8 DID: 8887318607 CSID: INDE(1: INDEX2:
EFTA01581129
00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/2011 17 47'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Conf
EFTA01590958
: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 ID: DATE: 09/20/2011 19:19:00 Page 2 of 6 DID: CSID: INDEXI: INDEX2: CSID:
EFTA01591113
& 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/2011 17:47:00 Page 2 of 2 DID CSID: INDEXt INDEX2: EFTA0159111

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents
Hybiscus Alley Branch
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

St Thomas
LocationOne of the main islands of the United States Virgin Islands

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Dronningens Gade
PersonPerson referenced in documents