4
Total Mentions
4
Documents
10
Connected Entities
Location referenced in documents
EFTA01581507
er 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: Account name: Pactrans Air & Sea, Inc. Account #: Reference: Account Shipment $00040827 ID: 036010281904670 DATE: 10/28/2010 20.33:00
EFTA01584822
r 28, i0I0 Re: Jeffrey Epstein Account Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) fmcn the above arxount to: Bank Name: Midwest Bank ABA #: Account name: Pactrars Air & Sea, Inc. Account /P. Reference. Account IEFEPSPAS Shipment 500040827 ID 030010281904670 DATE 10/312010 20
EFTA01591702
***************************************** Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: 071922955 Account name: Pactrans Air & Sea, Inc. Account #: 300 Reference: Account JEFEPSP AB Shipment 500040827 ID: 036010281904670 DATE:
EFTA01595219
**.- $.4**********0544,414.4.**********-0.4. Please wire Three Hundred Forty Five Dollars and 55i100 (S345.55) ftnett abOVIt account tv Bank Name: Midwest Bank ABA: 071922955 Account TAZIK: PactraLs Air & Sta, Inc, Account: 1008315 Reference: Accowt JEFEPSPAB Sliipment 500040827 ID 03601326190467C DATE

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Big Bear Construction Inc.
OrganizationOrganization referenced in documents
Jeffrey E Epstein JP Morgan
OrganizationOrganization referenced in documents
Pactrans Air & Sea
OrganizationOrganization referenced in documents