4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578858
ey Epstein Account Ot IM Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,185.45) ficini the aboVe account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name' • _ . Account #: L.M. Scofield Co. Reference: Order Number 1005.01 Please call Bella Klein with the Fed Reference number
EFTA01581672
: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: Account #: L M Scofield Co. Reference: LSJ LLC Please call Bella Klein with the Fed Reference number. ID: 03600616785397
EFTA01587496
*********************** Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,1$5.45) .fi-601 the above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497
EFTA01591969
***************************** Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($2,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 03600616785397

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
L.M. Scofield Co.
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
American Export Company
OrganizationExport company referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo