3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01579090
** *****************•***• Please wire Eighteen Thousand One Hundred Seventeen Dollars 00/100 (S18,117.00) •froth the above account to: Bank name: Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036906231533604 DATE 06030'3 07:41M PM DID: Confidential Treatment Requested by JPMorga
EFTA01581347
Beller Date: March 8, 2011 Re: JP Morgan Account # Please wire Ten Thousand Dollars 001100 ($10,000.00) from the above account to: Bank name: Gulfstream Business Bank ABA 4: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955
EFTA01591454
******************************************************* Please wire Ten Thousand Dollars 00/100 ($10,009.00) from the above account to: Bank name; Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: EFTA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Bruce E Reinhart
OrganizationOrganization referenced in documents

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