2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01526884
Mar 08 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA EFTA01526887 PAN STUMPF PA Mar 12 Mar 13 IMAD: 0308B1QGC01C003025 Deposit 140036698 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 73911
EFTA01482809
8 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 FROM ASSET ACa QS

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

NEW YORK NY
LocationState of the United States of America
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
BRIAN J KELLY
PersonPerson referenced in documents
PONCE DELEON AVENUE
PersonPerson referenced in documents