11
Total Mentions
11
Documents
13
Connected Entities
Organization referenced in documents
EFTA01578912
ove account to: eankisame;. ..WachoVia Bp*, NA 214.Hogrma Street Jacksonville,. FL 32202 ABA #: 063000021. For the account of: Black, Srebnick, Komapan & Stumpf, P.A Accmmt Trust Account #2: 200-001-545-9424 Please call Rich Kahn with the Fed Reference number et 646462-4811 . ID:03K163260174pATE:10/16/200
EFTA01579359
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD:
EFTA01579375
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27 PM (Ceti Daylight
EFTA01579409
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight I
EFTA01579516
sand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] N
EFTA01581184
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebniek, Komapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 Inliatta's Name & tat
EFTA01581598
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at ID: 036008058
EFTA01584846
above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343
EFTA01585044
from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167
EFTA01588489
.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time] DMS:095870044 g 1
EFTA01588578
0.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578 10:034480772872157 411712008 3:53:14 PM [Ce

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
William J Doherty
PersonIndividual referenced in Epstein documents