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Hank Klein
Person
5
Total Mentions
5
Documents
27
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01527083.pdf
1 mentionEFTA01527083
: Pro Sports Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 T
EFTA01527094.pdf
1 mentionEFTA01527094
ogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 030
EFTA01579542.pdf
1 mentionEFTA01579542
randum Tel SW Fax Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein/Rona Klein Account #: Please call Bella Klein with the Fed Reference number. ID:034481AE972FOBO 50/200810:13:17 AM [Cerra] Daylight Time] DMS:6958
Sponsored
EFTA01588445.pdf
1 mentionEFTA01588445
**************** Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein Rona Klein Account #: Reference: Promissory Note Please call Bella Klein with the Fed Reference number, EFTA01588445 o o/ 0 0 811 HAN 80t7 09L
EFTA01482941.pdf
1 mentionEFTA01482941
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
RK
Rona Klein
PersonPerson referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
2 docs2 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Owners Corp Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fst Community
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions