8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
EFTA01579005
12/04/2007 12:04 FAX 212 750 2408 NYSG LLC 000J/00:3 To: From: Harry Keller Date: Re: JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan ' III "4- December 4, 2007 1 ' Jeffrey Epstein Account # 739-110438 Tel (212)
EFTA01579329
10/20/2008 11:20 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Nfo From: Harry Keller Date: October 20, 2008 Re: gun Jeffrey Elm Account Fax Please transfer One Hundred Thousand Dollars (S100,000) from the above account to NES
EFTA01580678
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Keller Date: May 30, 2012 Re: Jelly Epstein Account # ******************************* ******* **********x******************* Please wire Four Thousand
EFTA01580750
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Keller Date: March 29, 2012 Re: Jeffrey Ili Account Sts*************** **************** ************************ ********** ***** Please wire Ten
EFTA01581140
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg F From: Harry Keller - 7 Date: August 1, 20 1 Re: Jeffrey Epstein Account # ******************************* ******************** * ******* ** ****** ***** Pleas
EFTA01584680
Jut-/9-2011 OA 43 PM wmorgan Chase 302.634.5955 it6 JEFFREY E. EPSTEIN Msmansto To: En= Janet, JP Morgan Harry Keller Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Six Hundred Sandy Five Dollars aid 121110 ($3,675.12)
EFTA01584916
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Keller Date: Jule 25, 2012 Re: Jeffrey Epstein Account N Please wire One Hundred Fifty Thousand Dollars & 00./100 ($150,000) from the above account t
EFTA01588370
07/08/2008 14:32 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Keller Date: July 8, 2008 Re: Jeffrey Epstein Account # * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Tel Fax

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

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

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals