2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01581430
*•******** Please wire Four Thousand Two Hundred Thirty Seven Dollars & 17/100 ($4,237.17) from the above account to: Bank name: Routing Number: Nexitv Bank Beneficiary Name: Merchants Commercial Bank Account 0: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
EFTA01584845
effrey Account Please wire Three Thousand E:ght Hundred Sixty Dollars & 601100 ($3,860.60) from the above account to: Bank name: Routing Number. Nexitv Bank Beneficiary Name: Merchants Commercial Bank Account 4: For the accoart of: Calypso Realty, P C. Escrow Account 0: Reference Lafayette Contract

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)
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands