3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00843679
n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest
EFTA00637424
are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please
EFTA02348528
ng instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. 3 EFTA_R1_01322665 EF

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Bank of New York
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

John Castrucci
PersonPerson referenced in documents