2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01526604
20B1QGC03C003582 CHIPS Debit VIA: 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
EFTA01482676
CHIPS Debit $50,000.00 $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 W

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

NEW YORK NY
LocationState of the United States of America
XAVIER KERHERNO
PersonPerson referenced in documents
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
CENTURY SOMERVILLE
OrganizationOrganization referenced in documents
MYSTIC AVE MEDFORD MA
OrganizationOrganization referenced in documents