2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01360187
N BTCO USA FAVOUR ]PMORGAN CHASE BANK N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT IN FAVOR OF SUBBASE DRYDOCK. P
EFTA01403575
BTCO USA FAVOUR JPMORGAN CHASE BANK N.A. NEW YORK, NY U SA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT 04496001934 REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT 96001934 IN FAVOR OF S

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Vikas Dave
PersonPerson referenced in documents
GHAZALA BANO
PersonName reference in documents