11
Total Mentions
11
Documents
12
Connected Entities
Organization referenced in documents
EFTA01579302
*************** Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: ABA #: First Community Bank 111 Lomas NW Albuquerque, NM 87102 For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with
EFTA01579458
ffrey Epstein Account # Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21651 10:0344 F1589552 673072008 2:44:09 PM [CenUal Daylight
EFTA01579497
.1#0.4.***** ********* Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to: First Community Bank ABA #: Account name: Account #: Builder's Choice Painting Reference: Invoice # 21326 10:034484514984D02 6/312008 9:52:44 Nil [Central Delight
EFTA01579540
#***; ******** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:0
EFTA01581299
April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID:
EFTA01588087
************* Tel Fax Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: First Community Bank 111 Lomas NW Albuquerque, NM 87102 ABA #: For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Kle
EFTA01588386
********************_ ** Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (15,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account 4: Reference: Invoice t 21651 EFTA01588386 1110344808F1589052 613012008 2:44:09 PM [Ce
EFTA01588452
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
EFTA01588539
*********************** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102 ABA #: 107 001 452 For credit to: Builder's Choice Painting Account #: Please call Bella Klein with the Fed
EFTA01589169
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
EFTA01591359
******************************4e***************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Francisco
Location266th pope of the Catholic Church (2013–2025)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lomas NW
LocationLocation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Amy Chavez
PersonPerson referenced in documents