6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA01526409
ER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,000.00 $1,206,564.48 $108,000.00 $1,346,564.48 Debit $50,000.00
EFTA01526569
Nov 18 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGCO2C003043 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN Nov 18 SSN: 0262633 EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWIT
EFTA01526604
CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT: CITIFRPP ATTN: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1Q
EFTA01482658
D: 111881OGC02C003043 550,000.00 $1,390,542.49 Nov 18 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN SSN: 0262633 S50,000.00 $1,340,542.49 Nov 18 CHIPS Debit VIA: BANK OF AMERICA N A /0959 NC: ALAN M
EFTA01482678
IA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan 0 Private Bank (corn ) Credits Balance 51,483.456 78 $713,456.78 $703,456.78 Jan 26 S60000.00 $653,456
EFTA01482676
0.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78 Jan 23 Jan 23 Peewee Debt VIA CENTURY SOMERVILLE NC: LEXUS OF WATERTOWN REF: /ACC/40

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
ACCITIBANK INTERNATIONAL PLC
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
CITIFRPP NO
OrganizationOrganization referenced in documents
BK AMERICA
OrganizationOrganization referenced in documents
CENTURY SOMERVILLE
OrganizationOrganization referenced in documents
MYSTIC AVE MEDFORD MA
OrganizationOrganization referenced in documents
WACHOVIA BANK NATIONAL ASSOCIATION
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Maria Farmer
PersonAmerican visual artist

Wells Fargo
OrganizationAmerican multinational banking and financial services company
CITIFRPP ATTN
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)