10
Total Mentions
10
Documents
11
Connected Entities
Person referenced in documents
EFTA01578809
JPN FINANCIAL SPONSORS Dec 11 2009 13:05 P.01 JEFFREY K EPSTEIN Memorandum To: Janet JP Morgan . Front Harry Beller Date: Decerober. tO, 2009 Re. Jeffrey Epstein Account if 739-110438 • ': ' ••k • /4,:i5 . 9 41!44-.?? ::? Please wire
EFTA01578867
JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet JP Morgan Ji.awy eirstssin (14tay Scat November 11, 2009 Re: Jeffrey Epstein Account # ******* *********************** * *********************** *fl
EFTA01579095
JPN FINANCIAL SPONSORS Jun 18 2009 14:35 P. 01 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet JP Morgan Harry Beller June 17, (59" Jeffrey Epstein Account # 739-110438 • s * ******* ***** * * ********* ****** **** ************* ****** * ***********
EFTA01587381
0111172010.08:53.00 PM DID: 884IIIIIIIC$1D: 3026 Page 6 of 7 ICG DIRECT Fax: Jan 11 2010 16:20 P.07 EFTA01587387 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the
EFTA01587534
09 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.07 JEFFREY E. EPSTEIN EFTA01587540 Memorandum To. Janet JP Morgan. From: Tiarty Date: October 27;2009 Re; Jeffty Epstein AeL:count4i Please wire fifty Thousand Dollars ($50,000) from the above account to: For
EFTA01587788
JPM FINANCIAL SPONSORS Jun 18 2009 14:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: June 17.2009 Re: Jeffrey Epstein Account g *.**;jc4A4c*******;fi**************************44************************
EFTA01589377
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******
EFTA01591738
ID: IIIIIIIIla DATE: 10/15/2010 18:01:00 Page 3 of 5 DID: INDEX1: INDEX2: Oct-15-2010 0159 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: October 15, 20I0 Re: Jeffrey Epstein Account # ************************************************************************
EFTA01595175
e: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***112
EFTA01595242
155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousan

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
American Export Company
OrganizationExport company referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Atlanta Refrigeration Service
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
First Republic Bank
OrganizationFormer American financial services company

Doherty
PersonSurname reference in Epstein-related documents
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents