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Bruzzone Shipping, Inc.
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01580702.pdf
1 mentionEFTA01580702
($3,241.10) 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. ID: 036205141135232 DATE: 05114/2012 16 18 00 Page 4 of 4 DID 8887316607 C
EFTA01590507.pdf
1 mentionEFTA01590507
($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. ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 4 of 4 DID: CSID: INDE
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Connected Entities(4)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Hyperion Air Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Uniondale
LocationLocation referenced in documents
2 docs2 co-mentions