8
Total Mentions
8
Documents
23
Connected Entities
Organization referenced in documents
EFTA01581206
undred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Aut
EFTA01581265
Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-.
EFTA01581591
ive Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Susman Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Sta
EFTA01585039
nd Four Hundred -Natty Seven Dollars & 46(100 (5154,427.46) from the above account to: Account Name: Sus/nun Godfrey LCP - Operating Account Bait Amegy Bank of Texas 1100 Louisiana Newton, TX 77002 ABA I: Account r — Reference: Matter 011585 I %Pawn Puma sows fiewlontSetnew Aielflorl Not thaws, aitCalk.
EFTA01591214
enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam
EFTA01591301
ed Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DI
EFTA01591848
usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia
EFTA01591857
* Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext

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

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Louisiana
LocationState of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Susman Godfrey LLP
OrganizationLaw firm
Authorizer
PersonNER artifact: Banking term misidentified as person name
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
IOLTA
OrganizationOrganization referenced in documents
Sovereign Bank
OrganizationOrganization referenced in documents
Invoice & July Deposit
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)