13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA00609395
*** Invoice *** JANUS et Cie Bill To Contact: Telephone: Fax: Project Islands Invoke No. 112731500 Specifier No. SLKDESIGNS Ship To SLK Designs LLC Contact: Telephone: Fax: Terms Salesperson 50% DEPOSIT/BAL 134 SHIPPING Ivonne Rodriguez-Alvarez Est Ship Date Acct Coordinator Specifier P
EFTA00381192
: Fwd: Welcome to RH-Trade program! Date: Wed, 16 Oct 2013 17:51:54 +0000 Hi Jody...in case you need, I have on this email who actually opened the SLK Designs LLC account with Restoration Hardware...if you need to email her or speak with her, please do so...she is aware you may need to contact her. cell: Th
EFTA00381228
ly able to get an even better discount to the trade. I can fill out any paper work or provide you with any information you require Since 9/15/2009 SLK Designs LLC EIN f 80-0844023 Resale certificate number for SLK is 27-0927799 EFTA00381228 Thanks and I look forward to hearing from you today. Sent from my
EFTA00549950
From: Richard Kahn To: Subject: Re: Date: Wed, 18 Jul 2012 20:47:10 +0000 we are going to have to set up a new bank account under the name SLK Designs LLC i will call you to review tomorrow thanks PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc.
EFTA01356361
rom: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez
EFTA01357868
Paul- We are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez
EFTA01376504
ew ownership structure. From: To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez
EFTA01379738
tgoing wires: • 12/3/2018 - $250,000 — 684c:own Unk ?wpm At c twat Iltonttst rttectnorntlo Stein Con Oro. , Ctwol atl.Wyt‘ in Banking Were — SLK Designs LLC (KYC never completed) a c71, 1j. the/20 le Deatitienfttite900 ict2E 6330 RED i-OOK Oi..ARTSR 93 SS TKOete S oce UNITED STATES ',RCAF' ISLANDS
EFTA01580204
nt Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Address 1: Citibank, NA Address 2: SLK Designs LLC City: State: Zp Code: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Details (Reference
EFTA01589735
key E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account #: Beneficiary Name: SLK Designs LLC City; Domestic EFTA01589736 State: Zip Code: Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name:
EFTA01590243
e Dollars and 80/100 ($13,189.80) from the above account to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244 ID: 036210236456515 DATE: 10/23/2012
EFTA01590363
e wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN
EFTA01681865
4/10/2014 301/66 Owners Corp" $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 32 SLK Designs LLC is a controlled business entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure y

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Aracely Sanchez
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)