3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01578770
d Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA For the account II: Plant Dynamics, inc. Account 8: Reference: Invoice # 687 ID DATE 01/052010 C8 243,EFfil DID= a of 7 Confidential Treatment Requested by JPMorgan Chase PAGE 4 OF
EFTA01587267
ire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 10:15 @2/25/ 28
EFTA01587990
Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS:- Pg 2 o14 JFIN-1&-a1A(MUN) 13:44 P. 003/004 EFTA01587991 JEF

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Royal PB Office
OrganizationOrganization referenced in documents
Lafayette Contractors
OrganizationConstruction company