4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01358117
New York, NY 10154 Dear Ms. Payne. Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport %r Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: C
EFTA01358118
ew York, NY 10154 Deur Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laureus Sport for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number 42-92.3-655 as follows: Name of Bank: Bank Address: Account Nam
EFTA01401519
York, NY 10154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laure us Sport for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number as follows: Chase Bank 601 East Tremont Avenue Bronx. NY 10457
EFTA01401518
York, HY JO 154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laure us Sport for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number as follows; Name of Bank: Bank Address; Citibank Citibank CE
Liz Payne
PersonPerson referenced in documents
Payne
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Fifth Floor
OrganizationOrganization referenced in documents
Youth Center
LocationLocation referenced in documents
Mary Mitchell Family
PersonName reference in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
FOUNDATION USA
OrganizationOrganization referenced in documents

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

Bronx
LocationCocktail with orange juice

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events