10
Total Mentions
10
Documents
5
Connected Entities
Person referenced in documents
EFTA00688357
To: Epstein Jeffrey [email protected]> Subject: Yoni acc. Info Date: Sun, 22 Feb 2015 23:09:41 +0000 Hi Jeff That's the info: Citibank , Itzhak Koren, Routin Accoun Thx. Best EB Sent from my iPhone EFTA00688357
EFTA00863806
Date: Sun, Feb 22, 2015 at 7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: Citibank , as Itzhak Koren Thx. Best EB Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged
EFTA01401501
/ State: ABA# Further credit to Intermediary Financial institution (Qptionaii Acocum #: Name: Ultimate BeneficiaiY Information; BaneliciavName: Itzhak Koren Account #- Free Daliveriee LI Please deliver die seounues moioated below to: AddiUonal Instrucuons: DTCC#: Name of Receiving Firm. Account Nam
EFTA02382064
From: Ehud Barak Sent: Sunday, February , : To: Epstein Jeffrey Subject: Yoni acc. Info Hi Jeff That's the info: Citibank, Itzhak Koren, Routing Account Thx. Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
EFTA02712214
m: Ehud Barak < > Sent: Sunday, February 22, 2015 11:10 PM To: Epstein Jeffrey Subject: Yoni acc. Info Hi Jeff That's the info: Citibank, Itzhak Koren, Thx. Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.
EFTA02712235
7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: EFTA_R1_02129366 EFTA02712235 Citibank, Itzhak Koren, Thx. Best EB Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged
EFTA02510886
7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: EFTA_R1_01642789 EFTA02510886 Citibank, Itzhak Koren, Routing # Account# Thx. Best EB Sent from my iPhone please note The information contained in this communication is confidential, may be attor
EFTA02510902
5 at 7:09 PM Subje=t: Yoni acc. Info To: Epstein Jeffrey <[email protected] <mailto:Jeevacationnmail.com» Hil=ff That's the info: Citibank, Itzhak Koren, Routing # Account# Thx. Best EB Sent from my iPhone please note The information containe= in this communication is confidential, may be att
EFTA02510938
at 7:09 PM Subject: Yoni acc. Info To:=Epstein Jeffrey <[email protected] <mailto:[email protected]» Hi Jeff That's the info: Citibank, Itzhak Koren, Routing # • Account# Thx. Best EB Sent from my iPhone please note The info=mation contained in this communication is confidential, may be att
EFTA02511087
7:09 PM Subject: =oni acc. Info To: Epstein Jeffrey <[email protected] <mailto:Jeevacation@gma=l.com» Hi Jeff<=r> That's the info: Citibank, Itzhak Koren, Routing # Account# Thx. Best El3 Sent from my iPhone please note The=information contained in this communication is confidential, may be att

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

Ehud Barak
Person10th Prime Minister of Israel
Yoni acc
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)