9
Total Mentions
9
Documents
9
Connected Entities
Organization referenced in documents
EFTA01579140
e wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number I ID:03MAOC1E69467D 511412009
EFTA01579231
e wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd Street Credit to: Waggingtail Entertainment Limited ABA0: Account Ntimber: 021000089 Reference No: PSI 09001 Please call Betla Klein with the Fed Reference n Wines Name & Ext sump Initiates Sig
EFTA01579993
e* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: ABA Routing I/ Bank: Citibank A/C II: Account Name: Waggingtail Entertainment Limited Reference: NC 1002 Inccceyhj Cs, ndalofs Nallk A IA Stamp Minim's Signature uthorizas Nam: & int Stamp aent/Caller Name Tekpthone /tack Nam
EFTA01581319
fik Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above accotuit to: ABA Routing # Bank: Citibank A/C #: Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 I 44-ty; I .0. : rot C. . 9• e? ID: 036103295590424 DATE: 0329/2011 16 39:00 Page 7 of 7 DID 8687316607 CSID. 302-634-5
EFTA01581576
Account # Please wire Ten Thousand Five Hundred Dollars (510,500) from the above account to: ABA Routing # Bank Citibank A/C #: Account Name: Waggingtail Entertainment Limited ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 10 of 10 Confidential Treatment Requested by JPMorgan Chas
EFTA01587969
Five Thousand Dollars and 00/I00 M5,000110) from the above account to: BanlcNam4; Citiban.k, NA 153 East 53rd Street EFTA01587969 Credit to: Waggingtail Entertainment Limited ABA#: Account NUmber: Initiator's Name SE Eat Stamp Initiator's Signature Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc Reference No: PS
EFTA01589366
ire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account to: ABA Routing # Bank: Citibank A/C 4: EFTA01589366 Account Name: Waggingtail Entertainment Limited Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l—ator; Nuruc tamp Inatator's Signature uthorizer's N Stamp ,icntfCaller Name 2.nt Telephone back
EFTA01591373
******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011
EFTA01591815
e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Scott Graf
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name