3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01580046
/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today is regular business hours. Please con
EFTA01589441
100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today Is regular business hours. Please con
EFTA01591579
($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett Trust Account Account Reference: LAS - 80743 EFTA01591579 Please call Rich Kaht with the Fed Refer nce nurnw Initiator's Name & Ext Stamp Initiator's Signa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Lily Sanchez
PersonPerson referenced in documents
Melissa/Amy
PersonName reference in documents
Bank: City National Bank of Florida
OrganizationOrganization referenced in documents