3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01526901
E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,012,444.32 $11,212.63 $2,169,836.32 Debit $150,000.00 Credits (cont.) Balance $2,
EFTA01482809
MENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 Mar 13 Internal Funds Transfer $1,000,000.00 FUNDS TRANSFERRED FR
EFTA01482818
ARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA NAG 041381O6C07C007033 550,000.00 $1,962,444.32 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM )

NEW YORK NY
LocationState of the United States of America
BRIAN J KELLY
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PONCE DELEON AVENUE
PersonPerson referenced in documents
PUTNAM VALLEY NY
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
WACHOVIA
OrganizationOrganization referenced in documents
WACHOVIA BK
OrganizationOrganization referenced in documents