4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01581240
00 ($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 Street; Charleston, WV 25301 _ -- -. Sion e,.. A I k• 'Maar in:naives SUgulallfe
EFTA01591272
& 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, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,..front inalaiors Sig
EFTA01591590
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, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page 3 of 3 DID: . INDE
EFTA01339374_email_081
s an open account, listed below are the account details: Name of the Company: Aetna, Inc. — Operating Name of the Bank: MA N.A. Account Number: Routing/ABA Number: Type of Account: Checking Currenc :USD Swift: Bank Address: Ill Wall Street New York, NY 10043 Sincerely, Paul J. Ceresini Vice Presi
Branch Banking & Trust
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
ALLEN GUTHRIE & THOMAS
OrganizationOrganization referenced in documents

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)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Authorizer
PersonNER artifact: Banking term misidentified as person name