5
Total Mentions
5
Documents
5
Connected Entities
Location referenced in documents
EFTA01385764
intly with Other O Check only if the Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Hi.wy Belier Signatory Print Name Tale Authorized (select one): 676 Individually Jointly with (tnalor0 E.3 Other Check only if the above Authorized Signer
EFTA01579197
JPN FINANCIAL SPONSORS Mar 11 2009 11:08 P.03 JEFFREY E. EPSTEIN Tel: 2 I 2-750-9895 Memontnduni To: Janet, JP Morgan From; flurry Belier • . pate: . March 10, 2009 Re: Jeffmy Epstein Account ff 739-110438 Please wire.0ne Hundred Thousand Dollars (S100,000) from the above accoun
EFTA01579450
Vi /VO/ZUVO ID SO t MA NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: llarry Belier Date: July 8, 2008 Re: Jeffrey Epstein Account ft Tel Fax ****•************ ***** ****************•#******************************** Please
EFTA01591525
Feb-0 2-2 011 11:56 AM JPMorgan Chas 2 JEFFREY E EPSTEIN Memorandum To: ilis7 ,le /1 .( From: Many Belier I Date: February 1, 2011 Re: Jeffrey Epstein Account Mor **********1 *************************4************************************ Please tra
EFTA01595002
len) ID 036,3)5151191799 DATE OV156,312 t5 33 Page 2 5 DID 55973166C7 CS DIFDEXI INDEX2 TO; From: Date:. JEFFREY E. EPSTEUS Janet. JP Margai fi Belier May 15, 21112 Jeffiey Epstein Amount #1394104138 Nlememndu 4.o.46104,144.44id 4114 04,0***** sicleslrie 51t5 sc **************4******************

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers