11
Total Mentions
11
Documents
5
Connected Entities
Organization referenced in documents
EFTA01578712
JPII FINANCIAL SPONSORS Feb 2 2010 15:22 P.03 JEFFREY E. EPSTEIN To: Janet, JP Morgan From:. Barry Beller c4.4.7 .. Date: February 2, 2010 Re: Aeffriy Account Mem
EFTA01578834
JPII FINANCIAL SPONSORS Dec 3 2009 16:12 P.03 JEFFREY E. EPSTEIN Memorandum "ro Whim Doherty JP Morgan From: Harry Beller Date: December 3, Re: JP Morgan #.11
EFTA01578866
JPII FINANCIAL SPONSORS Nov 12 2009 8:44 P.01 JEFFREY E. EPSTEIN Mentorandign To: Janet, JP"Morgan FrOP3: Homy Bellert 7 Novaber 11, 21309 'theYEPAm . 41<count. Si
EFTA01578878
JPII FINANCIAL SPONSORS Nov 4 2009 15:03 P.03 JEFFREY E. EPSTEIN Memorandum To: From: • William 1,Olierty, JP Harry Beller thfl*.. 1•10Yembet 4A 2 Re: JP Morgan
EFTA01578991
JPII FINANCIAL SPONSORS Sea 1 2009 13:06 P.02 JEFFREY E. EPSTEIN Men :wand= To: Janet, JP Morgan From: Harry Beller Dite: September 1, 2009 Re: Jeffrey Epstein
EFTA01579049
JPII FINANCIAL SPONSORS Jul 22 2009 15:38 P.03 JEFFREY E EP$TEIN. Memorandum ••,••• - •. • • From: Re: jaue:t., JP Morgan Harry Beller '4;:t, 2Ó0Q Jeffrey Epstei
EFTA01579164
JPII FINANCIAL SPONSORS Apr 17 2009 9:46 P.01 . . JEFFREY E, EPSTEIN 241equitanchtin - away,. hplorgin. " /effigy 1-.jrstelii I )• te • April 16_ 200-3 -1(c: '
EFTA01579219
JPII FINANCIAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harr/ Beller "---7/A-- Date: February 3, 2009 Re JP Morgan
EFTA01579865
JPII FINANCIAL SPONSORS Swee PB Funds Transfer Form/Inpnt Guide Aar 9 2009 8:40 (circle one) :30 4:30 N/A EST 10:30 1:30 N/A PST P. 01 JPMorgan Today's Daic
EFTA01579893
JPII FINANCIAL SPONSORS • Jan 15 2009 9:01 P.01 Sweep 0 no (circle one) B Funds Transfer Form/Input Guide lays Date • re azt Acrcunt Number: Debit Acccum Fide 1
EFTA01579959
JPII FINANCIAL SPONSORS Mar 10 2009 16:15 P.02 03/10/2009 03:17 PM To cc bcc Subject Re: JP Morgan Checking Account ending-9065 Hi,Can you transfer 6000$ from My sa

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Marc Rich
PersonAmerican commodities trader (1934–2013)