2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01526846
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 $1,476,320.75 $350,0
EFTA01482796
1 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 Requested by JPMorgan Chas

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
BLACK SREBNICK KO
PersonName reference in documents
RNAPAN
OrganizationOrganization referenced in documents