5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01583679
Suite 10F New York. .NY UX)65 id 646-8624811 6x 61.4350.0954 cell 91741445M ID 798204199341501 DATE 009/2012 16 09 00 Page 1 of 2 DO 6997316607 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063388 EFTA01583679
EFTA01583796
organ ABA Account name: Antoine %Inks, Inc. Account #: Reinforce' twine # 2151 ID 036208224229473 DATE 08=2012 19 40 00 Pay 5 ce 5 DO M87316607 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00063517 EFTA01583796
EFTA01583795
d 00'100 ($100,00041(1) from the above account to: For credit to: NES LLC Amount ID 036208224229473 DATE 08=2012 19 40 00 Pay 4 cl 5 DO M87316807 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063516 EFTA01583795
EFTA01583797
account a 739110438 Please call Harry Belier or Darren Indyke with any questions. ID 036208224229473 DATE 08=2012 19 40 00 Pay 6 ce 6 DO M87316807 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00063518 EFTA01583797
EFTA01583833
Pro-Tekt Services Inc. Account a: Reference: SO% deposit -5 plus a Raz room ID 036205151191299 DATE 0.5.15a)12 20 te 00 Page 6 ce 6 DO M87316607 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00063554 EFTA01583833

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

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