3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01578858
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. ID: X12307 DATE 1111812009.09:29:00 PM DII CSID Page 2 o
EFTA01587496
housand 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 la 036911183812307 DATE: 11/18/2
EFTA01591969
sand 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: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wells Fargo HSBC Trade Bank
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
American Export Company
OrganizationExport company referenced in documents