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Lexington Avenue.41h
Organization
5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01375157.pdf
1 mentionEFTA01375157
2: Bank Address 3: Originator Information Originator Name: Bella Klein Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (,?.? For Wet Pegs littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireT
EFTA01375159.pdf
1 mentionEFTA01375159
2: Bank Address 3: Originator Information Originator Name: Bella Klein Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (,?.? For Wet Pegs littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireT
EFTA01375162.pdf
1 mentionEFTA01375162
Bank Address 3: Originator Information Originator Name: Tne Haze Trust Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (1911*FcelhisFlegi littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTr
Sponsored
EFTA01375177.pdf
1 mentionEFTA01375177
Bank Address 3: Originator Information Originator Name: Tne Haze Trust Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (191140ForlhIsFlegi littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireT
EFTA01375185.pdf
1 mentionEFTA01375185
2: Bank Address 3: Originator Information Originator Name: Bella Klein Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (,?.? For Wet Pegs littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireT
Sponsored
Connected Entities(3)
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
5 docs5 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions