2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01589384
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 Account #: EFTA01589387 Reference: [Si Inv # Mill.1.1.1111111.Page 3 of 3 DID: EFTA01589388
EFTA01591646
eneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606 ID rE: 11/16/2010 21:32:00 Page 8 of 8 DID: INDEX1: INDEX2: EFTA01591655

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
Beneficiar Bank: Union Bank
OrganizationOrganization referenced in documents