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EFTA01656464
ING THIS SAR TO REPORT OUR RELATIONSHIP WITH THE CUSTOMER. ADDITIONAL ACCOUNTS JEFFREY EPSTEIN IS THE SOLE SIGNER ON ALL ACCOUNTS CHECKING 739470663 OMNI TRUST CHECKING 2679961001 COMMERCIAL LOAN 80184843 LETTER OF CREDIT 739110438 CREDIT CARD 5263271009721356 CONTACT INFORMATION BARNES/JANICE/R PHONE 813
EFTA01656376
ING THIS SAR TO REPORT OUR RELATIONSHIP WITH THE CUSTOMER. ADDITIONAL ACCOUNTS JEFFREY EPSTEIN IS THE SOLE SIGNER ON ALL ACCOUNTS CHECKING 739470663 OMNI TRUST CHECKING 2679961001 COMMERCIAL LOAN 80184843 LETTER OF CREDIT 739110438 CREDIT CARD INFORMATION BARNES/JANICE/R PHONE CONTACT Page 4 The enclose

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Samantha Power
PersonIrish-American academic, author and diplomat
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
PHILLIP
PersonName reference from legal documents or records
Ube Treasury
OrganizationOrganization referenced in documents
NAT ASSOC
OrganizationOrganization referenced in documents
1111 POLARIS PKWY - Enhanced
OrganizationOrganization referenced in documents
JPMORGAN CHASE BANK DEMAND DEPOSIT
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THE POWER OF
OrganizationOrganization referenced in documents