7
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7
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6
Connected Entities
Organization referenced in documents
EFTA01578517
y 27, 2010 // Ai g ie/Cn Re: JP Morgan Account ti Please wire transfer Five Thousand Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Bench Branch Code: e? Swift code: Account Name: Account it: Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDN
EFTA01578776
ronninirrine yin *tram *sr it* + *Ss ..... &turn • Mast %lift, transfer Four Thousand Dollars (S 4000) from tho abo># account to; .. .Bank name: Standard Bank of South Africa Constantia Ranch .Br:Mcit COde: Swift code: ACCOutit Name: .ACebtint.A.: -Please call Eric Unity if you have any questions. Ref. No PadE 1 of
EFTA01581447
Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 D
EFTA01581560
ptember 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: co111111111111S . -SDNY-00060959 EFTA01581560
EFTA01584862
ember -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to: Bank name: Standard Bank of South Africa Constanna Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: S.M. Harnhlin Account #: ID 038092711;6216 DATE 09/27/2010 19 48 GO Pa
EFTA01587178
**************************************************** Please wire transfer Five Thousand Dollars (5 5,000,00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: EFTA01587179 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: Page 2 of 4 M
EFTA01591613
**************************************************** Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch CodeU Swift code: Account Name: Account #: EFTA01591614 ge 2 of 3 DID: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5

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
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Constantia Ranch
OrganizationOrganization referenced in documents