3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01578649
Epstein "Aedount A*t*********** ** * ************* * Please transfer Fifteen Thousand Dollars (S15,000) from the above amount - - Bank name: Valley National Bank 1422 Broad Street • • - Bloomfield, NJ 07003 ABA#: Account name: Accatnit #: Re: 3 Year Loan — . ID: 036003072222 IDATE. 038/2010 C7 53:00
EFTA01581197
transfer Four Thousand Nine Hundred Sixty Five Dollars & 00/100 (54,965.00) from the above account Bank name: • ABA#: Account name: Account #: Valley National Bank 1422 Broad Sweet Bloomfield, NJ 07003 Emad Hanna Re: 5 Year Loan Revision ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 5 of 5 DID: 888731
EFTA01584661
***•••••110440141114 Please transfer Foto Thousand Nine Hundred Sixty Five Dollars & 00,100 ($4,965.40) from the above account Bank name: • ABA# Valley National Bank 1422 Broad Street Bloomfield, NJ 07003 Account name: Emad Hanna Account Re: 5 Year Loan Revision ID 036105237950713 DATE 05O32011 16.3700 Pag

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomfield
LocationLocation referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Emad Hanna
PersonIndividual referenced in Epstein documents