4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA01591621
rence number at ID: 036011292595595 DATE: 11/29/2010 21:26:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPNloryan Chase 302-634-5955 4/4 EFTA01591625 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 29, 2010 Re: Jeffrey Epste
EFTA01591723
Reference number ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 4/7 JEFFREY E. EPSTEIN EFTA01591726 Memorandum To: William, JP Morgan From: Harry Beller Date: October 15, Re: Jeffrey Epstein
EFTA01591813
Sep-20-2010 04:06 PM JPNloryan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 20, 2010 Re: Jeffrey Epstein Account #
EFTA01591857
IMA Overdraft Approval LJ Not Applicable Obtained 11) Obtained Tn DATE: 08/05/2010 06:12:00 PM DID: CSID: Page 1 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account ********************

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Authorizer
PersonNER artifact: Banking term misidentified as person name

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America
American Export Company
OrganizationExport company referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo