5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01583751
enty Nine Dolbrs and 00/100 ($21,879.00) from the above account to: Bank Name: Bunco Popular Red Hook St Thomas ABA N. Account name: Mid:sell Glidden Inc. Account st. Reference: Rog # 5 - Offite Building II:: 13 II I 1513 NE (Erin 071610 PM De MEV CSID Page 3 cf 7 Confidential Treatment Requested b
EFTA01587579
($9N,543,00) from the .aboNe. account to: Batik Nattier Banco Popular Red Hook St Thomas EFTA01587579 ABA #: 021606674 Account name: Michae]. Glidden Inc. Ac6dunt 1WerPlicP: Rpq # 4 - Mechanical Byilding ID: 036910953086538 DATE: 10/05/2009 07:38:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587580
EFTA01587687
00/100 ($9,000.00) from the above account to: EFTA01587694 Bank Name: Banco Popular Red Hook St. Thomas 02) 606674 Account name: Michael 3. Glidden Inc. Account #: Reference:... Reg # 4 —Offide Building ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 8 of 8 EFTA0158769
EFTA01589255
llars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: 021606674 Account name: Michael j, Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder EFTA01589255 ID:0344795DE6A6FAF 11221200812:15:01 PM [Central Standard Time] DN
EFTA01591712
and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp Initiator's Signature irlitplizer's Name & Eat Stamp Authorizer's Sign

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

Red Hook
LocationNeighborhood in Brooklyn, New York City
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

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