4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01581457
Twenty Five Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/a A&1 Development LLC Account #: Reference: LSJ Inv # 1101108-1 ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
EFTA01581511
Hundred Six Dollars & 00/100 ($3,406.00) from the above account to: Flank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&1 Development LLC Account #: Reference: LSJ - Inv # 1100811-1 ID: 036010261828493 DATE: 102612010 2026:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: IND
EFTA01591542
Six Thousand Dollars & 00/100 06,000.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Account name: Ismail Unerli c/o A&1 Development LLC Account 0: Reference: LSJ -- Inv # 1110121-1 EFTA01591549 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 7 of 9 DID: 8887316607 CSID: 302-6
EFTA01591628
e Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account # EFTA01591631 Reference: LSJ — Inv # 1101108-1 ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 4 of 4 DID: 8887316607 CSID: 302-634

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ismail Unerli
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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