5
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00160751
n Nordean's role. Prosecutors Say Texas Capitol Siege Suspect Avoided FBI For 20 Days. The San Antonio Express-News (5/14, 685K) reports, "A former Kerrville man and his girlfriend who were accused of forcing their way into the U.S. Capitol on Jan. 6 with other rioters allegedly fled Texas and tried to s
ff the grid' to evade the FBI, federal prosecutors said." EFTA00160758 Bradley Stuart Bennett "turned himself in 20 days after the FBI went to the Kerrville home he shared with then-girlfriend Elizabeth Rose Williams to arrest them both. His lawyer, Al Watkins, asserted during a hearing in Washington, D
EFTA01579705
sand Six Hundred Eighty Three Dollars and 75/100 ($103,683.75) from the above account to: Bank name: Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029 ABA #: For the account of: Watson Building Co., Inc. Account #: Reference: Balance on PO # 05 Structural steel/docking Please call B
EFTA01588431
************** Please wire Seven Thousand Two Hundred Fifteen Dollars ($7,215) from the above account to: For credit to: Bank of the Hills, N.A. Kerrville, TX 78029-2002 ABA #: 114924111 For further credit to: Watson Building Co., Inc Account #: Reference: PO 4 05A EFTA01588431 111034484E8AFOR7B
EFTA01588854
sand Six Hundred Eighty Three Dollars and 75/100 ($103,683.75) from the above account to: Bank name: Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029 ABA #: For the account of: Watson Building CO., Inc, Account #: Reference: Balance on PO # 05 Structural steel/docking Please call Bel

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Bank of the Hills
OrganizationOrganization referenced in documents
Watson Building Co.
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers