3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01584000
rm Applicant Address: 3cri UST imIstreet Suite icx. Ne. Yen. NY IONS Confirm Beneficiary Name Western Surety Company Confirm Beneficiary Address: 6 Mill Ridge Lane, Chester, NJ 07930-2486 Please provide "Attu to' name/department at Beneficiary: coil Sod PP Ale R Confirm amount of 1/C: 5100,000 Final expiry d
EFTA01584051
rm Applicant Address on (AST KM Writ Sotto 10, Pero York, PO( flocs Confirm Beneficiary Name: Western Surety Company Confirm Beneficiary Address- 6 Mill Ridge Lane, Chester, NJ 07930-2486 Please provide "Mtn to name/department at Beneficiary: good) SHMAN0 • Confirm amount of L/C: $100,000 Final expiry date: m
EFTA01595035
Applicant Address: 301 LAST 6t1h street, suite itir,riO3ri. re: 10%5 Confirm Beneficiary Name Western Surety Company Confirm Beneficiary Address 6 Mill Ridge Lane, Chester, NJ 07930-2486 Please provide "Attn to name/department al Beneficiary: KA-IN 5Hiprxxoil Confirm amount of L/C S100,000 final expiry date:
Credit Department
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chester
LocationCity in New Jersey
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Paul V. Morris
PersonPerson referenced in documents