2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01526604
P 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 $10,000.00 $1,667,356.78 $1,657,356.78 Debit $150,000.00 Credits (cont
EFTA01482676
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 Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003825 SD

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
CENTURY SOMERVILLE
OrganizationOrganization referenced in documents