6
Total Mentions
6
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA01527277
rey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
EFTA01587429
S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . E
EFTA01587705
00)- fiOti: the above' -- account to! Bank nalne citizens Bank 1776 Ivrassachusetts Avenue MA 02420 ABA #.1 . . 211.0 70 175 Far the account of: Hasan-Uddin. Khan ACCQ unt EFTA01587706 Reference: June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID: 03
EFTA01587754
) fro the. above account to: tank name: Citiiens; Bank EFTA01587756 1776 Massachusetts Avenue Lexington.MA 02420 .ABA #: For the. account of: Hasan-Uddin. Khan .Account #: ,- :Reference: May Ixivoice Please email Bela Klein & Rich Kahn with the Fed Reference number, Thank you. — ID: 036907071750582
EFTA01483055
1C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
EFTA01483065
C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Citizens Bank of Mass Fairhaven
OrganizationOrganization referenced in documents
Arthur Gensler Jr & Associates Inc
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Reeder & Reeder
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Luttier & Coleman
OrganizationLaw firm
Kreusler-Walsh
OrganizationOrganization referenced in documents
Michael J Glidden Inc Ref
OrganizationOrganization referenced in documents
Accoref
PersonSurname or name fragment in documents
Roofing Req#4 &
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Compioni & Vargref
OrganizationOrganization referenced in documents