2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01581118
Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. - Building Tech Account #: Reference: NES LLC - Service Proposal No: 1108141 ID: 036108101693564 DATE: 08/10/2011 18 55.00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requeste
EFTA01591098
nk New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: .Siemens 'Industry Tne. — Building Tech Account #: 3082423.] Reference: NES LLC - Service Proposal No: 1108141 EFTA01591099 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI INDEX2: you Richard Ka

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