10
Total Mentions
10
Documents
6
Connected Entities
Organization referenced in documents
EFTA01579306
11/17/2008 16:33 FAX 212 750 2408 HYSG LLC 0003/003 Darren K Indyke PLLC Tel: Memorandum To: William, JP Morgan From: Darren Indyke JQAAJAC Date: November 17, 2008 Re: Darren K Ind
EFTA01579316
P I/VO/LUVU 14:3Z FAX Z1Z (50 2408 HYSG LLC 0001/001 JEFFREY E. EPSTEIN Mn -and 1b: Janet, JP Morgan From: Harry Beller Date: November 3, 2008 Re: Jeffrey Epstein Account Please tr
EFTA01579390
09/04/2008 11:07 FAX 212 750 2408 HYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Boller ILA Date: September 4, 2008 Re: Jeffrey Epstein Account #739-110438
EFTA01579455
07/02/2008 11:47 FAX To: From: Harry Beller Date: July 2.2008 HYSG LLC JEFFREY E. EPSTEIN 1,kilemorendyna Francisco, JP Morgan Re: Jeffrey Epstein Account # w****************,0 Tel Fax Please transfer Two Hundre
EFTA01579487
06/09/2008 14:10 FAX HYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 9, 2008 Re: Jeffrey Epstein Account # Tel Fax **
EFTA01579506
05/29/2008 16:39 FAX HYSG LLC @001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 29, 2008 Re: Jeffrey Epstei
EFTA01579514
05/22/2008 16:12 FAX 212 750 2408 HYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # 73
EFTA01579563
04/17/2008 14:00 FAX 212 750 2408 HYSG LLC O001/001 JEFFREY E. EPSTEIN 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: Jeffrey Epstein
EFTA01580620
12/01/2008 12:41 FAX 212 750 2408 HYSG LLC 10001/001 JEFFREY E. EPSTEIN ,M‘cmorandurn To: Janet, JP Morgan From: Jeffrey Epstein • Date: December 1, 2008 Re: IIIIIIIIIIIIIIIIIIIIIII
EFTA01580726
11/11/2008 12.57 FAX 212 750 2408 HYSG LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account# 921

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
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)

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents