4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580212
t/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work tri Authorized By 06/21/13 Date ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatm
EFTA01580266
4 44 O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) 4?S"94 'k zr 25% Draw on Terace. Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work Authorized By 05/02/13 Data ID: 036305025826936 DATE: 051821201320:09:00 Page 6 of 6 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested
EFTA01589747
idiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 06/21/13 Authorized By Date EFTA01589752 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 4 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01
EFTA01589976
count/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Information Effective Date: 03/04/13 Please e

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stucco
LocationLocation referenced in documents
Gutter
LocationLocation referenced in documents

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

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers