2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01578521
: May 26, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA it: For further credit to: Rubin Katz Law Finn Trust Account Account ti: MUM Reference: Zorro Ranch LLC ID: DATE: 05/262010 08 35.00 PM D
EFTA01587183
************************************************** Please wire Five Thousand Dollars & °moo ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA #: For further credit to: Rubin Katz Law Firm Trust Account Account #: Reference: Zona Ranch LLC EFTA01587184 ID: DATE: 05/26/2010 08 3

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