2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01587525
0 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor's Signature Authorizer's Nance & Eat Stamp Authorizer's Signature EFTA01587525 Caller Name
EFTA01595002
and 50/100 (572436.50) from the above account to: Rank Name: FISK Bank USA NA New York, NY 1.001S ABA 021001088 Account 4a Limited Accown 4: Refeienee: Invoice #: 005130930 ID 036235151191799 DATE OV15M12 t5 a0 Page 7 co 5 DID 55973166C7 CS IFDEX I INDEX2 From: Date: Re: Typerion Air .lanct. JP

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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