4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01587660
sand Nine Hundred Thirty Eight Dollars and 001100 ($8,938.00) from the above account to: Banco Popular Red Hook. St Thomas ABA #: Account name: Michael J. Glidden Inc, Account #: EFTA01587662 Reference: Req # 4a -, Office Building ID: 036909022580"461 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page 3
EFTA01587738
y Six Dollars and 00/100 (5108,426.00) from the above account to; Bank Name: Banco Popular Red Hook St Thomas 'ABA #: 021606674 " Account name: Michael J. Glidden Inc, Account #: 196016035 .13,0f0Fenic, 'Rpq # 3 - M€ch Building EFTA01587744 ID: 036907221956289 DATE: 07/22/2009 0T36:00 PM DID: 8887316607 CSID:
EFTA01594987
Niue Dollars and oriftoo ($21.879.00) from the al-flovc accuunt to: Bank Name; Banco Pori Red Hook EFTA01594987 St Thomas A if; Accoant name: Michael J. Glidden Inc, AcCount Reference: Rfilq # 5 01402 Building ORA DD 8,1173113)37 CST! PaT 3 of 7 - JPN FINANCIAL SPONSORS Sep 30 2009 15:10 PO4 Tu. JEFFREY E. EP
EFTA01595229
lars and aolioq ($61385.00) from the above account to - Bank Name- Banco Popular Red Hook Sc Tlionlas A ccouly: Account Reference: 02161)6674 Michael J. Glidden Inc, 19606035 Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID EFTA01595229 JPN FINANCIAL SPONSORS 2003 14:48 P. 03

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Red Hook
LocationNeighborhood in Brooklyn, New York City
Scott Graf
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America