4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01581243
Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: Account name: Michael J. Glidden Account ft: Reference: LSJ — Mechanical Bldg — Req # 8 iniaialort Name A Ext Stain Auttbrizer's Name 61 Ext Stamp Namc "bail Telepltonr Back Marne it' Back Signature flack Dale/Tine rain
EFTA01591276
of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: 082901619 Account name: Michael J. Glidden Account # Reference: LSJ — Mechanical Bldg — Req # 8 Name & Ext Stamp Initiator's Signature Name & Ext Stamp Authorizer's Signature r-771f11111101.5 AulhOrizer's Client/Caner EFTA015912
EFTA01591500
: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen Reg #4, Mechanical Bldg Fuel Piping Req #2 & Master Suite req #4 EFTA01591500 .N.uthorizer's Name & „:/Caller Name: ier t TOephone: , t *rime' - nature: Call ha-r.
EFTA01591542
nt to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Abbott & Lineham Mechanical
OrganizationOrganization referenced in documents
Regions Bank
OrganizationRegional bank based in Alabama
Authorizer
PersonNER artifact: Banking term misidentified as person name
Atlanta Refrigeration Service
OrganizationOrganization referenced in documents
The Bank of Fayetteville
OrganizationOrganization referenced in documents
Fayetteville
LocationCity in Cumberland County, North Carolina, United States
Michael J. Glidden
PersonPerson referenced in documents