2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01581234
Bank name: Citibank New York 11 l Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. — Building Tech Account #: Reference: NES LLC - SCU & DPU Upgrade - 50% Deposit ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Re
EFTA01591260
ibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: Siemens Industry Inc. — Building Tech Account #: 30000010 Reference: NES LLC - SCU & DPU Upgrade — 50% Deposit EFTA01591263 •• 3in i5/31/2011 20:59:00 Page 3 of 3 DID: CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591264

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Building Tech
OrganizationOrganization referenced in documents
Siemens Industry Inc.
OrganizationOrganization referenced in documents