5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA01578909
JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Beller Date: .. . October 21, 21109 Re: Jeffrey Epstein Account # ******* *444 ***** *** Algt44.444#44, 4 ************* 044***
EFTA01579308
11/13/2008 12:32 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mot ati From: Harry Beller Date: November 13, 2008 Re: Jeffrey Epstein Account # 444.4*** ******** ****** 4401,4***+*i Please transfer One Hund
EFTA01581280
Apr -28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mot From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand One Hundred Three Dollars & 27/100 (
EFTA01587554
21/2009 05:02:00 PM DID: 8887316607 CSID: Page 8 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.00 JEFFREY E. EPSTEIN Memorandum To: William., JP Mot a From: Harry Beller EFTA01587559 . Date; . October 21., Re: Jeffrey Epstein Account # **4***************************************************
EFTA01589428
EFTA01589437 302-634-5955 Page 8 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: From: William, JP Mot. Harry Beller 11, - Date: July 29, 201 Re: Jeffrey Epstein Account # 739-110438 4t*Ilt********************************************************

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
American Export Company
OrganizationExport company referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Puerto Rico
LocationUnincorporated territory of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company