2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01588670
# Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: Citibank, N.A. Bank Address: I Reckson Plaza, Uniondale, NY 11555 ABA #: 021000089 For the account of: Brnzzcne Shipping, Inc, Account #: Reference; Inv # 13-56830 / 03 Please email Richard
EFTA01590507
lease wire Three Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.1.0) from the above account to: Bank Name: Citibank, N.A. Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: Bruzzone Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number.

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

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)
Hyperion Air Inc.
OrganizationOrganization referenced in documents
Uniondale
LocationLocation referenced in documents