2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01526846
/0CMT/USD515,35/BNF/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: 0131B1QGCO2C007732 $100,000.00 $1,377,060.60 $515.35 $1,255.20 $1,477,575.95 $1,477,060.60 $25,0
EFTA01482796
JS13515,35A3NREUR390.00 Jan 31 Fedwire Debit $100,000.00 $1,377,060.60 VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: Jeffrey E Epstein Primar, Account Nimther. JPMorgan 0 Private Bank (coM ) Confidential Treatment

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

NEW YORK NY
LocationState of the United States of America
WACHOVIA
OrganizationOrganization referenced in documents
RNAPAN
OrganizationOrganization referenced in documents
STUMPF PA TRUST
OrganizationOrganization referenced in documents