3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01587323
*”************ ******* . . 1 , #* Please wire Eight Hundred Sixty Seven Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 24
EFTA01587847
& 72/100 CA 94104 Jr.& Associates, Inc. Please wire Two Thousand Seven Hundred Eighty Two ($2178,2.72) from the above account to: For credit to: Bank of America San Francisco, ABA #: 121000358 For further credit to: M. Arthur Gensler, .Account #: Reference: LSJ Screening Room., Project # 053112.001 & 002 — Invoices 50
EFTA01591640
4 Associates, Inc. Authorization 43 Please wire Twenty Three Thousand Seven Hundred Fifty ($23,750.00) from the above account to: For credit to; Bank of America San Francisco, ABA 4: 121000358 For further credit to: M. Arthur Gensler, Jr,& Account #: Reference: LSJ - Main Residence / Fool Area - Work ID: 0360111823769

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
M. Arthur Gensler
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
William J Doherty
PersonIndividual referenced in Epstein documents