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Kornapan
Location
17
Total Mentions
17
Documents
138
Connected Entities
Location referenced in documents
Document Mentions (17)
EFTA01527065.pdf
1 mentionEFTA01527065
rein P1 Ref: Bill Number 4396 Imad: 0318B1Qgc01C006574 Trn: 0762900078Es 03/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ
EFTA01527291.pdf
1 mentionEFTA01527291
nds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire
EFTA01527550.pdf
1 mentionEFTA01527550
14 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scot
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EFTA01527566.pdf
1 mentionEFTA01527566
ice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via:
EFTA01527803.pdf
1 mentionEFTA01527803
/C: Atlanta Refrigeration Service Ref: April 2011 Statement/Time/17:41 Imad: rn: 04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2,025.00
EFTA01527817.pdf
1 mentionEFTA01527817
April 2011 Statement/Time/17:41 Imad: 0428B1Qgc07C007671 Trn: 1569000118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: 0428B1Qgc07C007771 Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50
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EFTA01527887.pdf
1 mentionEFTA01527887
Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07
EFTA01527862.pdf
1 mentionEFTA01527862
/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&
EFTA01527874.pdf
1 mentionEFTA01527874
/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&
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EFTA01527900.pdf
1 mentionEFTA01527900
Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07
EFTA01527987.pdf
1 mentionEFTA01527987
national Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 1013B1Qgc06C010704 Trn: 1412100286Es 10/13 Book
EFTA01527914.pdf
1 mentionEFTA01527914
bank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay 1175090068
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EFTA01527930.pdf
1 mentionEFTA01527930
bank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 1175090068 We
EFTA01527974.pdf
1 mentionEFTA01527974
NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: Trn: 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 RefAccount 826.01 Imad: Trn: 10/13 Book Transfer A/C: Karyna Shuliak New
EFTA01528076.pdf
1 mentionEFTA01528076
Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1Qgc02C005877 Trn: 1621800041Es EFTA01528077
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EFTA01528067.pdf
1 mentionEFTA01528067
Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: Trn: 02/10 American Express Web Remit Web ID: 0
EFTA01587754.pdf
1 mentionEFTA01587754
rom the above account to: Bank name: Wacho-yia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ##:. For the account of: Black, Srebnick, Kornapan, & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 646-862-4811 EFTA01587754 ID: 036907071150582
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Connected Entities(20 of 138)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
17 docs17 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
16 docs16 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
16 docs16 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
16 docs16 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
15 docs15 co-mentions
Black Srebnick
OrganizationMiami law firm
13 docs13 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
13 docs13 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
13 docs13 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
13 docs13 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
12 docs12 co-mentions
ST
Stref
PersonSurname reference in documents
11 docs11 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
10 docs10 co-mentions
Horizon
OrganizationEntity referenced in documents
10 docs10 co-mentions
Lake Havasu
LocationCity in Arizona
10 docs10 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
9 docs9 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
9 docs9 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
9 docs9 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
9 docs9 co-mentions
Bradenton FL
LocationLocation referenced in documents
8 docs8 co-mentions