4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01578644
lars & 84/100 ($9,731.84) from the above account tot 7-Bank name: Bank of America 200 Park Ave New York, NY 10166 ABA #: • For the account of Management Systems Consulting Account #: 'Reference: MIRK Inv # 6556 Please email Richard Kahn with the Fed Reference number. ..".••••••••••••••••••••Xv... • • ID: 0366031
EFTA01581662
Dollars & 00/100 ($1,318.00) from the above account to: Bank name: Bank of America 200 Park Ave New York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: HBRK Inv # AAAQ4843 Please email Richard Kahn with the Fed Reference number. ID: 036006227973036 DATE: 06/22/2010 08.43:00
EFTA01587252
ne Dollars 8c 84/160 ($9,731.84) . &Om the above account to --Bank naiiie: Bank of America 200 Park Ave New York, NY 10166 For .the account of: Management Systems Consulting Account #: • ...Rpferenk6: 1 131I1k Inv # 6556 Please email Richard Kahn with, the Fed Reference number. EFTA01587257 'ID: 036003105813813 DAT
EFTA01587567
L7allas 381190' ($12j28.38) from the above account to: Bank name : Bank of America. 200 Ppt<.Ave 'NeW York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: Please email. Richard Kahn with the Fed Reference number. EFTA01587568 ID: 036910133205661 DATE: 10/13/2009 08:11:00 PM D

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)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers