8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA01579127
,IPM FINANCIAL SPONSORS Nay 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 200
EFTA01587534
..IPM FINANCIAL SPONSORS Oct 27 2009 14:50 P.01 SEFFREY E. EPSUIN Memoryubm To:. William, JP Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##•
EFTA01587579
..IPM FINANCIAL SPONSORS Oct 5 2009 15:43 P.01 JEFFREY K, EPSTEIN Memorandum Janet, JP Morgan • rom: Harry Taller Dale:" OC.tober 5.2009' Re: jeffrq Epsteii
EFTA01587581
”IPM FINANCIAL SPONSORS 2 2009 15:31 P.01 To: William Doherty, JP-11Mlorgan Harry B eller Dee'. - OCiober 2. 2009 J,P Morga . A.ccount. ?!0!q:.=1=1?- 1 . :*
EFTA01587640
IPM FINANCIAL SPONSORS Set) 10 2009 16:22 P.01 MITRES E. EP' TVAN Mtzpior4r)(4ttri., Nici.rgan Harry ikikr )0 • *0A6,1614,******0„011^"4.4.4."4-. Please:
EFTA01587644
588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 4 of 6 ..IPM FINANCIAL SPONSORS Sep 9 2009 16:44 P.05 JEFFREY E. EPSTEIN Memorandum EFTA01587648 TOE-. Janet, JP Morgan. From: Harry Beller Date Sep►tember.9, 2009
EFTA01587859
..IPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.01 JEFFREY E EPSTEIN To; To: Janet, JP Morgan From: Harry Beller gate:. : Apti1.27, 2000 Re: Jeffkcy Epstein Ac
EFTA01587925
..IPM FINANCIAL SPONSORS 01 LIPSTEIN Ntiotnoranotri F:54--cAn'Aca To: From: Harry Beller Date• • February 26, 2009 Re: Jeffrey EpMein Ae0o6rttt *******$*

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America