2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01526604
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: 0123B1QGC03C006613 $50,000.00 $1,607,356.78 $30,000.00 $1
EFTA01482676
IN 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/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1OGCO3C006613 $71,000.00 $1,638,358.78 Confidential Treatment Requ

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
CITIFRPP ATTN
OrganizationOrganization referenced in documents
MYSTIC AVE MEDFORD MA
OrganizationOrganization referenced in documents