4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01581467
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 118 JEFFREY E. EPSTEIN Memorandum To: William Doh , JP7rgan From: Harry Belle Date: November November 2, 2010 Re: Jeffrey Epstein Account ********************************** ***** *********
EFTA01581511
Oct-26-2010 04:23 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: William Doh , Morgan From: Harry Beller Date: October 26, 2 0 Re: JP Morgan Account Please wire Tree Thousand Four Hundred Six Dollars & 00/100 ($3,406
EFTA01581517
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry Beller Date: October 25, 010 Re: JP Morgan Account #1 Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/1
EFTA01591702
010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0 4:3 0 PM JPMorgan Chastaillifl JEFFREY E. EPSTEIN Memorandum To: William Doh , JP Mor From: Harry Beller Date: October 28, 2 10 Re: JP Morgan Account # 739-1AIIIII *********************************************************

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
First Bank
OrganizationFinancial institution referenced in documents