2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01591768
Please wire Three Thousand Four Hundred One Dollar & 00/100 ($3,401.00) from the above account to: Bank Name: Banco Popular ABA 4: Account name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars Signature Authorizer's Signature Authorize
EFTA01595002
.SFR i•trFir.4, Please wire Two Thousand Two Hundred Fifty Dollars the above account to: Batik Name: Banco Popular ABA k 021606674 Account name: Pro-Tekt Services Inc, Account #: 196005742 Reference: $01i dtpcnit - 5 palms et reiu room 44.4 • 4 * 4.44444*** EFTA01595003 •O/100 ($2.250.00) min ID 0362351511917

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Puerto Rico
LocationUnincorporated territory of the United States of America

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
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.