4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01581109
$225,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA it: For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number. ID: 036108111732780 DATE: 08/11/2011 19 40 00 Page 2 of
EFTA01581436
0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the Fcd Reference number. ID: 036012092852459 DATE: 12/09/2
EFTA01591067
.00) from the above account to: Bank name: City National Bank of Florida 25 West Hagler Street Miami, FL 33130 ABA ft: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number. EFTA01591068 ID: 036108111732780 DATE: 08/11/2011 19:40:
EFTA01591595
0.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010 21:51:00 P
City National Bank of Florida
OrganizationFinancial services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

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)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate