5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01579865
l Advisory Principal 0 K Trust Income Advisory Income JPM Finds Asset Allocation(PAAS) El Offshore Fund PCPUrla Wormarion (Select Oat) I.) Internal Transfer (Related, Non-Related) Credit Account Number-. ACCOunt Title: GHISLAINE MAXWELL Principals* Income ...Cheek Salty Deadline 3.1 Moser Trar.sfer Wire Li Payee Bank
EFTA01587249
e MMIA LI Advisory Principal 171 Advisory Income .31)M Funds u Asset Allocation(PAAS) u Offshore Fund Payment Information (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM
EFTA01591491
y Principal U Advisory Income JPM Funds Ei Asset Allocation(PAAS) Fund 0 JOffshore El Payment Information (Select One) EFTA01591492 I.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** **Check Sweep Deadline • Account Title: Income E 2) Money Transfer Wire H Book u FX 0 EFTA01591493 1
EFTA01591700
Income MIVIIA 0 Advisory Principal [J Advisory Income 0 WM Funds II Asset Allocation(PAAS) Offshore Fund 1: Payment Information (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** n **Check Sweep Deadline Account Title: Income II 2.) Money Transfer Wire Book X FX Payee Bank ABA: 02100002
EFTA01591892
t Income 1: MMIA Advisory Principal 0 Advisory Income JPM Funds Il Asset Allocation(PAAS) 0 Offshore Fund 0 Payment Information (Select One) f.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** **Check Sweep Deadline Account Title: Income 2.1 Money Transfer Wire n Book E FX EFTA01591892 Payee Bank
Authorizer
PersonNER artifact: Banking term misidentified as person name
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Client Telephone
OrganizationOrganization referenced in documents
Payee Bank ABA
OrganizationOrganization referenced in documents
Initiator's Name & Ext Stamp
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bill Doherty
PersonPerson referenced in documents