5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01362076
lassification: For internal use only vi jay, see below email response from Richard Kahn, regarding your below rejection point on J. Epstein virgin Islands Foundation Inc. : 2018 7:08 PM (6) Please attach evidence of signing authority (corporate authorization) for the brokerage account of J. Epstein Virgin Islands Fo
EFTA01373347
Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epstein virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of 3. Epstein virgin Islands Foundation In., g
EFTA01379801
Richard iarossi <fl c N46024950 [I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., g
EFTA01400717
tions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: J. Epstfein Virgin Islands Foundation Inc. Account #: Journal Q Journal Funds in the amount of S 0 Journal Holdings: Qly/Symbol/Security: Oty/Symbol/Sacurity: Q Journal All Holdings
EFTA02485037
are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC Account Number: Account Name: J E stein Vir in Islands Foundation Inc. Account Number: Please advise when wires are sent along with Fed Ref Numbers so i can =onfirm receipt with our bankers. Thank you and please call

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
J Epstein Foundation Inc.
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Alka Babu
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents