10
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10
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Organization referenced in documents
EFTA00123911
accordance with state required timelines. • Certified Funds Payoff: If you pay by dealer or cashier's check, Money Gram, Western Union, or cash at a Capital One Bank; Capital One will begin the lien release process the next business day after receipt of the certified funds. • Non-Certified Funds Payoff: If you p
EFTA01279477
New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code
EFTA00236452
New York, NY 10171 RE: Request for account Dear Scott: Please use this letter as authorization to wire 51,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: Account Number Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely,
EFTA00236450
, 2014 manciaServices Inc. RE: Request for account Dea Please use this letter as authorization to wire $1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number Account Number Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely,
EFTA00315356
***********************s**** Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100 ($21,750.00) from the above account to: Bank: Capital One Bank ABA: 065000090 Account Name: Gulf South Intermodal Account Number: Reference: Inv # 5282 EFTA00315356 - - , A &te X5O ettScom-- E _Gulf So
EFTA00284608
of $ Nine Hundred Fifty Thousand ($950.0001 U.S. Dollars from Merrill Lynch Account #: In the name of FT Real Estate. Inc. To Name of Bank: Capital One Bank 425 Madison Ave NY. NY1OO1Z ABA Routing Number/9 Digit Number: (For U.S. BANK) FOR INTERNATIONAL TRANSFERS Bank SWIFT or BIC Code: (Sort Code if
EFTA00614605
AARON 666 Fifth Avenue New Yak NY 10103 IF FAB ER AARON FABER WIRE INSTRUCTIONS infoOaaronfaber.com wmv.aaronfabetcom BENEFICIARY BANK: Capital One Bank, N.A. ABA NUMBER: 065000090 SWIFT NUMBER: HIBKUS44 ADDRESS: 320 Park Avenue New York, NY 10022 FOR ACCOUNT OF: AARON FABER INC ADDRESS: 666
EFTA01579198
*******************************************a* Please wire Five Hundred Thousand Dollars & 00/100 ($500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA ff: For Account ft: Account name: Katsky Korins 1,LP Client Funds Account Reference: Escrow for 183 Columb
EFTA01580988
**************************** Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100 ($21,750.00) from the above account to: Bank: Capital One Bank ABA: Account Name: Gulf South Intermonal Account Number: Reference: Inv # 5282 ID 036110063348963 DATE 10/06/2011 20 18.00 Page 3 of 6 DID 8887
EFTA01587926
***tit******M******************************* Please wire Five Hundred Thousand Dollars & 001100 ($500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Ho

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New Orleans
LocationLargest city of the state of Louisiana, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Harry Seller
PersonPerson referenced in documents
Pqt & Kettle
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Columbia Holdings
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate