5
Total Mentions
5
Documents
3
Connected Entities
Person referenced in documents
EFTA01584690
and Dollars & 00/100 (520,01.11) from the abon account to: Mame Mime Isabel Menotti Rank Name. wells Fargo Bank Account X 5023793240 Please call Harry Bel:er or Darren Indyte with any questions. ID 03609149907263 DATE 09t14/2010 07 46 30 PM DID 4687116607CSID 302-6345955 Page 3 of 3 Confidential Trea
EFTA01585371
Jut-29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harry Bel Due: July 29, 200 Re: Jeffrey Epstein Account I Pleas wire Fifty Thousand Dollars ($50,000) fro:n the above account to: For Credit to: FitstB
EFTA01587843
JPM FINANCIAL SPONSORS May 13 2009 13:47 P.01 JEFFREY E. _EPSTEIN errorancluni William 1)oltcrty. JP Mk rgai From: Harry Bel Fla& May 13, 20Q9 jP.Nlorgari AccOLI.Flt 739-1.104:1;8 *:4111* ** W*16 y 4-, * vs 404 ,N 044, *A* g...k sk ie * 4 4 !,- (s4* 4., y4 ** *%* * I*.
EFTA01699906
es Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA01699920 AMEX SUB ACCT HOLDERS: Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend. Employee /(L Ghislaine Maxwell OO13: (U)//LES) JEFFERY EPSTEIN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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