2
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2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579317
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 ID:03M90E035079B7 111312008 10:32:04 AM [Central Standard Time] MIS:695870445 CSID:212 750 2408 User:036PB_CE
EFTA01588112
$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 EFTA01588112 113:036490ED36079B7 111312008 10:32:04 AM !Central Standard Time] DNIS:- 695870046 CSID:212 750

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
Bank of Somerset Hills
OrganizationOrganization referenced in documents