2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01587840
Dollars & 40/100 ($11,666-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr, Weinberg, P.C. (IOLTA) Account # Please .Call'RiehKahri with the Fed. Reference nurnber. EFTA01587840 10:0364A0C1E69467D 511412009 1:35:36 PM [
EFTA01591353
Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01591357 ID: 036104136039092 DATE: 04/13/2011 20:12:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
IOLTA
OrganizationOrganization referenced in documents
Sovereign Bank
OrganizationOrganization referenced in documents