2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01590986
************* ************* Please wire Five Thousand Three Hundred Fifty Dollars & 90/100 ($5,350.90) from the above account to: For credit to: 1st Bank ABA #- For further credit to; Abbott & Linehan Mechanical Account 4 Reference: Main House Req # 3, Flagpole Pool Req #4 & Main Compound Req #4
EFTA01591070
91070 Please wire Sixty Eight Thousand Nine Hundred Eighty Nine Dollars & 36/100 ($68,989.36) from the above account to: For credit to: ABA #: 1st Bank For further credit to: Abbott & Lineham Mechanical Account #: Reference: Final payment Mechanical Desal Fire Protection, Final Payment Mechanica

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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