7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578537
Telephone Request El Payment Irmo= Originates Morgan toitiated K Chen! Initiated O Fax Request El Email Requer K "Callbacks must stilt be done Initiators Name & Ext Stamp Inithi sio\t'sS 4Nre Bill Doherty Authorizers Name & Ext Stamp Authorizer%Cture Client/Caller Name: Ha Beller Client Telephone: CO Back Name
EFTA01578630
surer's Check/FX Draft Payee Name: Pare Address: For Aecotmt Of. EafereuceAdvice Oesetiptionicommema LSJ LLD Credit Card Payment FX F EC- 41( Initiators Name & Ext Stamp Initl Bill Doherty Written Request K Tekpbone Request El Client Initiated O Fax Request Ei Authodzer's Name & Ext Stamp Authorizer's Signatur
EFTA01579819
ed) Morgan Initialed O Written Request O Telephone Request O Client Initiated O Pax Request Li Email Request** O •telbecks must stilt be done Initiators Name & Ext Stamp Initiator's Signature Authorizers Name & Ext St Client/Caller Nome: Client Telephone: Call Sack N3111.3! Call Sack Signature: / EA: Call
EFTA01581551
=MI For credit to: Fowler White Burnett P.A., Trust Account Account Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number Initiators Name & Ext Stamp Authorizers Name & Eat Stamp Client/Caller Name Client Telephone: Call Back Name' Call Back Signanue. Call Rack ThiterTime in I It, .rators S
EFTA01581630
of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authorizes Name & Ext Stamp AuthorizeeiSsesture Mot/Caller Name: _ Client Telephone: --•-- Call Back Name. OJ I Ca
EFTA01589183
01589184 Written Request n Telephone Request 0 Client Initiated El Fax Request u Email Request** J ""Callbacks 'mat stiltbe deni Janet YQUIIN Initiators Name & Ext Stamp Initiators Signature dim Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Richard Kahn Client Telephone: incoming call C
EFTA01589193
ated) Morgan Initiated Written Request D Telephone 'Request Client Initiated 0 Fax Request 0 Etaail Request' **Callbacks must still be done Initiators Name & Ext Stamp initiators Signature Bill Doherty Authorizes Name & Ext Stamp Authorizers Signature Cliant/Caller Name: ni Client Telephone: Back. Name: all

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bill Doherty
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Authorizer
PersonNER artifact: Banking term misidentified as person name
Payee Bank
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company