3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01581539
Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: LSJ LLC 8-11-2010 quotation - Windows lnitiatotia Name & Ext Stamp Initiator's Signature Avtboriza's Named: En Stamp Authonzert Signature Client/Caller Name: Client Telephone: Call Beek Name: ISM l. Ca
EFTA01587267
Trust Mcount #2: Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-
EFTA01591945
llars ($200,000) from the above account to NES, LLC fl $tamp Stamp I If, r— 8r,,,c 'Vows Tante & Ext lniiiator's Signet= - ' "Anliceices Nano .& Ext Authurn :es &Fame* ateoliCallet Name: ry ra:, EFTA01591946 t,,, a- 4 s. YOUNG *Mai 0)-Fi Signature: CliernTolophone: Li tor-- a Cali Back N

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.