5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01378683
Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 9980005
EFTA01378685
ldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC $1,021.85 $107,913.96
EFTA01379377
<[email protected]> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA RMC ELECTRIC $1,021.85 $107,913.
EFTA01384379
rro management account xxxx6807 Stewart Oldfield >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01379285
Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECT

Ehud Barak
Person10th Prime Minister of Israel

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
RMC Electric
OrganizationOrganization referenced in documents
Natalie Barak
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Brigid Macias
PersonPerson referenced in Epstein-related documents