2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01589384
ecember 23 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: Bank name: Five Star Bank Account 4: For further credit to: Account name: Washoe Equipment Inc, dba Sunoptics Prismatic Skylights Accou
EFTA01591646
***************************************** Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic.

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Star Bank
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
dba Sunoptics Prismatic
OrganizationOrganization referenced in documents