2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579317
******* ************ ****** ************** *************** Please wire Eighty Thousand Dollars (580,000) from the above account to: For Credit to: Bank of Somerset Hills 155 Morristown Road Bernardsville, NJ 07924 ABA #: For the account #: Northeast Builders, Inc. Account #: Reference: Invoice # 212 ID:03M90E
EFTA01588112
********************************************************** Please wire Eighty Thousand Dollars ($80,000) from the above account to: For Credit to: Bank of Somerset Hills 155 Morristown Road Bernardsville, NJ 07924 ABA #: For the account #: Northeast Builders, Inc. Account #: Reference: Invoice # 212 EFTA0158811

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

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
Northeast Builders, Inc.
OrganizationOrganization referenced in documents