2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01579292
Hundred Thousand Dollars ($100,000) from the above account to: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA M. Account name: Kirkland & Elis LLP Account #: Message: 22)68 Please call Bella Klein with the Fed Reference number at ID:03649201490068F 1112612008 9:18:37 AM renrsal Standard Tim
EFTA01588067
Thousand Dollars ($100,000) from the above account to: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA IIIIIIIIII Account name: Kirkland & Elis LLP Account #: Message: 22168 Please call Bella Klein with the Fed Reference number at EFTA01588067 ID:03649E149006U 1112612008 9:18:37 All [Centra

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers