4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01581240
**** ***** **************************** Please wire Seven Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Stre
EFTA01581434
ty One Dollars & 771100 ($17,271.77) from the above account to: Account Name: Account No. Bank Name: Routing/ABA No: Reference: Bank Address: ALLEN GUTHRIE & THOMAS, PLLC A' Bankng & Trust (1313&T) 30C Summers Street, Charleston, WV 25301 ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 888731660
EFTA01591272
************************************** Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, W
EFTA01591590
:04_ Please wire Seventeen Thousand Two Hundred Seventy One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charle

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Charleston
LocationLargest city in the U.S. state of South Carolina

Larry Summers
PersonAmerican economist and government official (born 1954)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Routing/ABA
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Branch Banking & Trust
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Authorizer
PersonNER artifact: Banking term misidentified as person name