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Document Mentions (3 shared documents)
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ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953). A review of the activity in the above-described account from the account establishment date of 0
identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953
EFTA00100895 FinCEN I Financial Crimes Enforcement Network United Stain Dzpartntatt d the riciauty BSAR Transcript BSA: 31000150848290 and DCN: Activity Location 245 SUMMER ST - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-1133 - Enhanced Country US US - Enhanced
3 mentions1 same-page
Page ?Same page
ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review of the activity in the above-described account from the account establishment date of 04/12/2019 to
identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review
S9 EFTA01656427 FinCEN Financial Crimes Enforcement Network United Sows Dees intent of the Ttmury BSAR Transcript BSA: 31000150848290 and DCN: Activity Location 245 SUMMER ST - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-1133 - Enhanced Country US US - Enhanced
3 mentions1 same-page
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on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The
of funding for the incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K
n Suspicious use of multiple accounts Financial instrument or payment mechanism U.S. Currency Funds transfer Financial product Deposit account Activity Location . . • a . • of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator OCC Legal Name TO
Sponsored
Mutual Connections (27)
Entities connected to both Richard Kahn and Activity Location
Jeffrey Epstein
PERSON32,356 w/ Richard·3 w/ Activity
Southern Trust Company
ORGANIZATION286 w/ Richard·2 w/ Activity
First Bank
ORGANIZATION134 w/ Richard·2 w/ Activity
Banco Popular
ORGANIZATION45 w/ Richard·2 w/ Activity
Pershing LLC
ORGANIZATION19 w/ Richard·2 w/ Activity
Salem
LOCATION9 w/ Richard·2 w/ Activity
FI
Filer
PERSON6 w/ Richard·3 w/ Activity
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION6 w/ Richard·3 w/ Activity
Fidelity
ORGANIZATION5 w/ Richard·2 w/ Activity
Interactive Brokers
ORGANIZATION5 w/ Richard·2 w/ Activity
Interactive
ORGANIZATION4 w/ Richard·2 w/ Activity
Internal Control File
ORGANIZATION3 w/ Richard·2 w/ Activity
National Financial Services
ORGANIZATION3 w/ Richard·2 w/ Activity
Fidelity Investments
ORGANIZATION3 w/ Richard·2 w/ Activity
City Boston
LOCATION2 w/ Richard·2 w/ Activity
United Sacs
ORGANIZATION2 w/ Richard·2 w/ Activity
Primary Regulator SEC
ORGANIZATION2 w/ Richard·2 w/ Activity
State MA
ORGANIZATION2 w/ Richard·2 w/ Activity
Fidelity Investments Institutional Operations Company, Inc.
ORGANIZATION2 w/ Richard·2 w/ Activity
Fidelity Brokerage Services
ORGANIZATION2 w/ Richard·2 w/ Activity