7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA01578901
009 Re: iP lviorgan # IMM an Please wire Three Thousand Thxee Hundred Two Dollars & 86/100 ($3,302.86) from the above account to: Bank mance: Wacbovia Bank, NA: ABA 1111111'11 Account name: William R, Wash Inc. Account* Reference: LSJ Office Pavilion Req # 11 Wegini60 W1012712009.08:14:00 PM DID:
EFTA01578930
3***** *34.333******3333***************** *3** Please wire.Fifty.Thousand Dollars and 00/100 ($50,000.00) from the above account to:: Bank Name: Wacbovia Bank Jacksonville, Florida ABA #_. Ac.count_name: Trusi Ai:taunt # 063000021 Please email Bella Klein and Richard Kahn with the Fed Reference number.
EFTA01580920
EIS. Account # Please wire Twenty One Thousand One Hundred Twenty Dollars & 30/100 ($21,120.30) from the above account to: ABA Routing # Bank: Wacbovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices Per 11/8/2011 A/R report ID: 036111104353890 DATE: 11/10/2011 22.19:00 Pag
EFTA01584681
t # Please wire wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to ABA Routing 4 063000021 Bank Wacbovia Bank A/C 4: Account Name: American Export Company Reference: ISJ Invoices R110643 ID 036107191066320 DATE 07/19/2011 204a 00 Page 6 of 6 DO AS873166
EFTA01584992
aksei Please wire Tvatay Eight Thousand Eight Hundred Twenty Dollars & 00/10D (528,saoso) from the above account to: ABA Routing if Bank: A/C #: Wacbovia Bank Account Name: Amecican Fawn Company Beltran. Invoices 1000304. 81002541, 8100129 s MOM-3 a. A.i 7.41 DATE 03t1KI?10.041110 Pfd DID1MCSID IIIII
EFTA01585324
lease wire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100 (536,650.00) from the above account to: ABA Routing ii 061000227 Bank: Wacbovia Bank A/C 4. 20=424214n Account Name: Makedonika Marble Inc Reference: LSJ Invoice 0 4079 ID 036036058973049 DATE 06062010 06 12 00 PM DID 616711660
EFTA01585374
11043E Please win Twenty Five Thousand Pour Hundred Six Dollars & 29/100 ($25,406.29) from the above account to: ABA Routing li 063000021 Bank: Wacbovia Bank AC 2000002794104 Account Name: American Export Company Reference: ISJ Invoice R100716 & R100717 ID 038037298824830 DATE 07/292010 07 1700 PM D

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
American Export Company
OrganizationExport company referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers