3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01526846
F/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 $25,000.00 $
EFTA01482796
0.00 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 Request
EFTA01482817
5 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Internal Funds Transfer S100,000.00 $1,623,191.45 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Wells Fargo
OrganizationAmerican multinational banking and financial services company

NEW YORK NY
LocationState of the United States of America
WACHOVIA
OrganizationOrganization referenced in documents
BLACK SREBNICK KO
PersonName reference in documents
STUMPF PA TRUST
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer