19
Total Mentions
19
Documents
18
Connected Entities
Organization referenced in documents
EFTA01580933
& 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: ■ Routing if: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice #202 Please call Rich Kahn with the Fed Reference number at 646-862-4811 ID: 036111044175775 DATE: 11/04/2011
EFTA01580944
ars & 65/100 ($3,933.65) from the above account to: Bark name: JP Morgan Chase — BNS St Thomas, USW Account it: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - 50% Deposit Bathroom Shutters & Breezeway Doors Please call Rich Kahn with the Fed Reference number at 646-8
EFTA01580998
ars & 49/100 ($2,814.49) from the above account to: Bank name: JP Morgan Chase — 1INS St Thomas, USW Account #: Routing #: For the account of: K&S Caribbean LLC Account 4: Reference: LSJ Invoice 4 1011 Please call Rich Kahn with the Fed Reference number at ID: 036110043265660 DATE: 10/04/2011 18 10:00 Pa
EFTA01581016
lars & 00/100 (53,600.00) from the above account to: Bank name: JP Morgan Chase— BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: 036109262964730 DATE: 09/262011 20 20:00 Pa
EFTA01581121
00 (54,296.09) from the above account to: Bank name: JP Morgan Chase- BNS St Thomas, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account ft Reference: LSJ Invoices it 192 & 194 Please call Rich Kahn with the Fed Reference number at ID: 036108081620513 DATE: 08/08/2011 19 0
EFTA01581165
rs & 00/100 ($1,800.00) from the above account to: Bank name: JP Morgan Chase — ENS St Thomas, US VI Account #: Routing #: For the account of: K&S Caribbean LLC Account tt: Reference: LS] Invoice — Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: DATE: 07/19/2011
EFTA01581177
3/100 (57,490.63) from the above account to: Bank name: Train Chase— BNS St Thomas, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i ch Kahn with the Fed Reference number at ID: 036107128543797 DATE: 07/122011 18.57
EFTA01581227
ars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase — DNS St Thomas, USVI Account #: Routing #: For the account of K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area — Request it 1 and LSJ Existing Compound Req # Please call Rich Kahn with the Fed Reference numbe
EFTA01584093
rs & 63/100 (S1,490.63) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account 0: Routing 0: For the account, of: K&S Caribbean LLC Account St Reference: ISJ Invoice if 191 & 188 Please call R ch Kahn with the Fed Reference number at ID 036107128543747 DATE 07/12/2011 18 57 0
EFTA01584678
00) Prom the above account to: Hank name: JP Morgan (lase BNS St Thomas, USVI Account #: 001058501 Rotting 41: 02100002I For the account of: K&S Caribbean LLC Account #: 044-96004255 Reference: LSJ Invoice — Rclax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at 645/62481
EFTA01590844
rs & 65/100 (83,933.65) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSV1 Account It: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - 50% Deposit Bathroom. Shutters & Breezeway Doors EFTA01590849 Please call Rich Kahn with the Fed Reference
EFTA01590831
llar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC EFTA01590834 Account #: Reference: LSJ Invoice #202 Please call Rich Kahn with the Fed Reference number at 646-862-4811 ID: 036111044175775 DAT
EFTA01590914
/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account eference:: LSJ Invoice # 1011 Pleas call Rich Kahn with the Fed Reference number a EFTA01590915 ID: 036110043265660 DATE: 10/04/2011 18
EFTA01590937
00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: DATE: 09/26/2011 20:20:00 Page 4 of 7 DID:
EFTA01591102
lars & 091100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference number at.....M.RM EFTA01591103 ID: 036108081620513 DATE: 08/08/2
EFTA01591164
$1,800.00) from the above account to: EFTA01591166 Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 036107191066320 DAT
EFTA01591178
00 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh Kahn with the Fed Reference number at EFTA01591182 ID: 036107128543797 DATE: 0
EFTA01591252
the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: # 1 and LSJ Compound Req # 1 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area — Request Existing Please call Rich Kahn with the Fed Reference number at EFTA01591252 liiidake
EFTA01595058
& 611100 ($7,490.63) from the ahuve acx:ount to: Bank rune: .TP Mor ara Clot — DNS St Thomas, USVI Account #i: Routing 4: For the account ill: K&S Caribbean LLC Account #: Retie= 1_,SJ Invoice 4? 191 & 188 Please eII R ch Kahn with the Fed Reference number at 2-481] ID 036107129543797 DATE 07/12/2311 16 5

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
BNS St Thomas
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Puerto Rico
LocationUnincorporated territory of the United States of America
American Export Company
OrganizationExport company referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
DNS St Thomas
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Abbott & Lineham Mechanical
OrganizationOrganization referenced in documents
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Answers & Company LLC
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company