4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01581625
Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank Name: Spirit Bank ABA #: Account name: om oe tenor Designs, Inc. Account #: Reference: Invoice 1$ 15690,15691.A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-63
EFTA01591553
Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!igior's Name & Ext Stamp . , initiateeslignature . • yr.- 4-- (1
EFTA01591901
ire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955
EFTA02321343
uests. It's a muggy day here so I hope you are someplace nice and cool! Kind Regards, Kimberly Kimberly Moloney Showroom Manager Michael =aylor Designs, Inc. Just in...New Michael =aylor Designs Arcadia and Borghese =ollections Browse some of our collections online: www.michaeltaylordesigns.com www.po

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Spirit Bank
OrganizationOrganization referenced in documents