2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01581243
** *************** Please wire One Hundred Thousand One Hundred Sixty Five Dollars and 001100 ($100,165.00) from the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: Account name: Michael J. Glidden Account ft: Reference: LSJ — Mechanical Bldg — Req
EFTA01591276
*** ************* Please wire One Hundred Thousand One Hundred Sixty Five Dollars and 00/100 ($100,165.00) from the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: 082901619 Account name: Michael J. Glidden Account # Reference: LSJ — Mechanical Bldg

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Fayetteville
LocationCity in Cumberland County, North Carolina, United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Michael J. Glidden
PersonPerson referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Mechanical Bldg
OrganizationOrganization referenced in documents