4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01578822
4*** * 4 ****************** *“444.4***A**,i:.** Mit ,,****0* Please wire Five Thousand Dollars ($ 5,000) from the above account to: - Bank n-anie: Apple Bank 1555 First Ave NY, NY 10028 ABM: For die account of Atediailif: • ID: 0369121394155219 DATE 12f0912009 07:4410 PM DID: 731 7 CSID: Page 9 of
EFTA01584891
yke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dollars ($ 5,000) from the above account to: ' Bank name: Apple Bank 1355 First Ave NY, NY 10028 . ABA*. For the account of: Atcoitnt 0: • is 11014155219 DATE INIX03 07:4410 PV pith 8697:3107 CSI Page 9 of 10
EFTA01587444
# ********************************************************** Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FIN
EFTA01595229
RS Dec 8 2008 14:U P. Lvi JEFFREY E. EPSTEIN 1.1.etroranch:rr, mese wire Five Thousand Dollars ($ 5,090) from the abort. accotuu to: • Bank name' Apple Bank 1555 First Ave NY, NY 10028 ABA #: 126070534 • For the account of: Dana Burn Atcoinng: 411310954: CATE 12=30710 PM OII 7316607 CSID: Pao 9 of

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Scott Graf
PersonPerson referenced in documents
Lafayette Contractors
OrganizationConstruction company
Royal PB Office
OrganizationOrganization referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America