6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580123
4.75 1iM"S'Y Domestic Wire Debit Account Title: Jeffrey E Epstein O International Wire Address 1: Inn Jericho Quadrangle M8T Bank Address 2: International Jet Interiors Inc. may: State: Jericho NY aP Code: 11753 O DDA (US) 0 Swift Payment Details (Reference/ Advice Descripdon/Addenda) O Other JEGE LLC: GPI S
EFTA01580198
ttati Address 1: Receiving Bank ABA: Receiving Bank Name: 50 Jericho Quadrangle M&T Bank Address 2: Beneficiary Account I: Beneficiary Name: International Jet Interiors Inc. City: State: Jericho NY Zip Code: 11753 yerthaPg -4 .r.-Stge.Tatten,4 -toot • %kat. Account Type: O ODA (US) O Swift Intermidiary Bank
EFTA01580211
stein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 50 Jericho Quadrangle M&T Bank Address 2: International Jet Interiors Inc. City: State: [Jericho NY Zip Code: 11753 aiact;grosWWWWeic:; arAWSr Accourt Type: O DDA (US) Internidiary Bank Account/Code: Intermediar
EFTA01589586
s 1: Receiving Bank ABA: 50 Jericho Quadrangle Receiving Bank Name: Address 2: 022000046 M&T Bank Beneficiary Account #: [- Beneficiary Name: International Jet Interiors Inc. City: Jericho Domestic Debit Account State: NY Zip Code: 11753 EFTA01589587 Trir(4..t..111,Mtecrlediary Pa14..51:11 Account Type: DDA (US)
EFTA01589716
: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: MT Bank Address 2: Beneficiary Account #: 9852497537 Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 Pay ThroUghlhicl•-Wii'liare Party A Ht:ouiieel) .16 Account Type: DDA (US) 0 Swift 0 Other Intermidiaty B
EFTA01589747
cm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 ag. =WM Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: P

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

Jericho
LocationCity in West Bank, Palestine

M&T Bank
OrganizationAmerican bank holding company

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers