2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01580593
ousand Dollars ($200,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA Pi: 021000021 Forte account of: CARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036208204137308 DATE: 08/20/2012 16 08.00 Page 2 of 2 DID 8887316607 C
EFTA01590370
e Two Hundred Thousand Dollars ($200,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: CARREN K INDYKE PLLC Account a Please email Richard Kahn with the Federal reference number. EFTA01590371 ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 2 of 2 DI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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