3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01526409
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 Credits (cont.) Bala
EFTA01526569
: 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 DERSHOWITZ REF: IOLTA A/C 38685627 SS
EFTA01482658
$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 DERSHOVVITZ REF: IOITA NC 38

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
XAVIER KERHERNO
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)