6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA01581471
Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning. Inc. Account #: Reference: Inv # 7714-35 & 36 DATE: 11/16/2010 21 32130 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase SID. I
EFTA01587726
ine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01
EFTA01590986
******************** Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 J
EFTA01591172
********** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: J
EFTA01591290
e wire Two Thousand Nine Hundred Forty Seven Dollars and mom ($2,947.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-39 ID: ATE: 05/17/2011 12:20:00 Page 3 of 6 DID: SID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Cha
EFTA01591979
e Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Regions Bank
OrganizationRegional bank based in Alabama

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
American Export Company
OrganizationExport company referenced in documents
Darby Bank & Trust
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States

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