8
Total Mentions
8
Documents
5
Connected Entities
Organization referenced in documents
EFTA01578981
*********+*c+tS**** *************# **************** ********** Please wire Two Thousand Five Hundred Dollars (S 2,500) from the abOve account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank _NY, NY 10004 . Account # : — Benefiaary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: Account. .natrThe: Natali
EFTA01579290
a *******•*********•*****•*******************************************••*** Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account if Beneficiary Bank: Swift: Account #: Account name: Alfa- Bank Moscow ALFARIJMM 10:036193408861f
EFTA01579340
frey Epstein Date: October 15, 2008 Re: JP Morgan Account Please wire Four Thousand One Hundred Ten Dollars (4,110) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: Account #: Account name: ALFARUMM 0:03448F5CASEC0
EFTA01579378
om: Harry Beller Date: September 11, 2008 Re: JP Morgan Account # Please wire Three Thousand Euros (EL11 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Swift: Account Account name: Alfa- Bank Moscow IO:03448C917132356 91111200
EFTA01587653
*!§****c***********************************c***** ak * * * * * Please wire Two Thousand Five Hundred Dollars (S 2,500) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY.:10004 Account 400927098 Beneficiary Bank: Al a- Bank Moscow. Swift: ALFARUMM Account #: 40817840407000002066 A. cc o
EFTA01588064
************************************$*******51e*************************** Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066
EFTA01588148
****214.21calgaliais***************************_ ********** Please wire Four 'Thousand One Hundred Ten Dollars (4,110) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: 40817840407000002066 A
EFTA01588210
********************************************************************"" Please wire Three Thousand Euros (EUR 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM EFTA01588211 Account Account name: 1110

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

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
Bank Moscow
OrganizationOrganization referenced in documents