4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01589377
dred Seventy Five Dollars & 00/100 ($1,575.00) from the above account to: EFTA01589380 ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4091 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 4 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 5/5
EFTA01589395
e wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
EFTA01591558
wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:
EFTA01591857
usand Dollars Six Hundred Fifty Dollars & 00/100 036,650.00) from the above account to: ABA Routing 4/ Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4079 IM.Ila DATE: 08/05/2010 06 12 00 PM DID: Page7of10 CSID: Aug-05-2010 02:08 PM JPNloryan Chase 8/10 EFTA01591865

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
First Bank
OrganizationFinancial institution referenced in documents
Scott Graf
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County
Authorizer
PersonNER artifact: Banking term misidentified as person name
American Export Company
OrganizationExport company referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

TD Bank
OrganizationCanadian multinational banking and financial services company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)