3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01579982
Fifteen Thousand Six Hundred Thirty Two Dollars 18/100 ($15,632.18) from the above account to: Bank: ABA #: JP Morgan Chase Bank Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 904116069 Reference: Proposal Nos — 60104 & 60103 Please call Bella Klein with the Fed Reference number at c00/c
EFTA01589238
ur Thousand Six Hundred Twelve Dollars 05/100 ($4,612.05) from the above account to: Bank: JP Morgan Chase Bank ABA #: 021000021 Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 9041 Reference; Proposal Nos — 60107 & 60102 Please call Bella Klein with the Fed Reference number at 212 EFTA015
EFTA01589344
Thousand Six Hundred Thirty Two Dollars 18/100 ($15,632.18) from the above account to: Bank: ABA JP Morgan Chase Bank 02100002.1 Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 11111111111 Reference: Proposal Nos — 60104 & 60103 EFTA01589346 Please call Bella Klein with the Fed Reference

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Mellon United National Bank
OrganizationOrganization referenced in documents
Worth Builders
OrganizationOrganization referenced in documents