5
Total Mentions
5
Documents
6
Connected Entities
Location referenced in documents
EFTA01578933
** i** kRtttyetKtf t444 , 449t**.********* **** * 0.** Pleas*: wire One [bindra Twenty Thonstind pålars (S120.000) front the Www account • For Crcdit to: ABik. tt: For the neconnt ac~ounra: FirgBank, Puerto Rico rs1s Pence Deicon Awanie PO 9146 San Juan 00908 LSJ. LIC 6300 Red Movie Quark.6
EFTA01580618
** ****** ******************** ******* ********** Please wire Three Hundred Ninety Two Dollars and 94/100 ($392.94) from the above account to: For Crcdit to: Wells Fargo Bank ABA #: For the account it: Account It: Reference: car rental in PB ID: 036207303529734 DATE: 07/30/2012 17 34:00 Page 2 of
EFTA01580904
****** ****** * **************** *************** Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Crcdit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ, LLC 6100 Red Hook Quarters,
EFTA01581065
st 31, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire OneHundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Crcdit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, TIC 6100 Red Hook Quarters B-
EFTA01584915
he above ref=toccd account to. Bank Name: FirstBank, Puerto Rico Bonk Addse PO Box 9146 1519 ?once De Leon Amite Santurce, PR 00908 ARAN: For Crcdit to: Financial Tnist CortrAny, Inc Account IS: If you have any questions, ()feast contact Jeanne Brennan a ID 036208252410125 DATE CCISZ.012 20 it

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
FirstBank
OrganizationFinancial institution referenced in documents
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers