3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00308132
Concept Design Wire Instructions: Beneficiary Bank: Sabadell United Bank Branch: 1501 Atton Road, Miami Beach, Florida 33139 USA Branch Manager: Juan Torres 305.604.6099 Swift Code: SAUBUS3M Bank Routing Number IABAI: 067009646 Account Number: 0101016665 Account Name: OPPENHEIM ARCHITECTURE+DESIGN LL
Dominique Nameche < Subject: FW: credit =ine info Date: May =9, 2014 at 11:41:12 AM EDT To: Richard Kahn Hi Richard, I just got this =mail from Juan Torres at Sabadell Bank, telling us that the line of =redit has been paid off. regards Dominique. From: Torres, Juan [maiIto: Sent: Thursday, May 29, 20
EFTA02584421_email_003
n Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this for you is Juan Torres from the Miami Beach =ranch. I have copied him on this =mail. Regards, Catherine F. =elham Senior Vice =resident =/o:p> Sabadell United =ank 1

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Dominique Nameche
PersonPerson referenced in documents