3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01580956
housand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 C
EFTA01583829
housand Two Hundred Thirty Six Dollars and 50/100 (ST2,23430) from the above account to: Bank Name: ABA 0: Account name: Account #: Reference: HSBC Bank USA NA New York, NY 10015 ATC Lasham Limited Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page 2 ci 8 DO 6997318807 CSC INOEX1 INDEX/
EFTA01594997
Thousand Six Hundred Forty Six Dollars and 70/100 (S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D

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
ATC Lasham Limited
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
JEGE INC.
OrganizationOrganization referenced in documents