3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA01579302
re Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: ABA #: First Community Bank 111 Lomas NW Albuquerque, NM 87102 For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with the Fed Refer
EFTA01579540
e Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:034481AFABAFD88
EFTA01588087
lease wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: First Community Bank 111 Lomas NW Albuquerque, NM 87102 ABA #: For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with the Fe

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

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
First Community Bank
OrganizationOrganization referenced in documents

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