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Argus Industrial Co.
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01579307.pdf
1 mentionEFTA01579307
en Thousand Four Hundred Fifty Three Dollars and 84/100 ($47,453.84) from the above account to: Bank name: JP Morgan Chase ABA #: For credit to: Argus Industrial Co.,LLC Account #: Refcrence: Please call Bella Klein with the Fed Reference number. ID:03649216E78B868 11/1712008 1:15:16 PM [Central Standard Tirol
EFTA01588095.pdf
1 mentionEFTA01588095
en Thousand four Hundred Fifty Three Dollars and 84/100 ($47,453.84) from the above account to: Bank name: JP Morgan Chase ABA #: For credit to: Argus Industrial Co.,LLC Account #: Reference: Invoice # A4380 Please call Bella Klein with the Fed Reference number. EFTA01588095 10:03649216E788868 1111712008 1:1
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions