2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01587644
e: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For.the account of Calypso Realty, P.C. Escrow Account #: Referenee: Lafayette Contractors Lease — 9115/09 — 3/15/10 Please email Richard Kahn with the Fed Reference number. EFTA01587649 1D: 036909:092668119 DATE
EFTA01587820
from the. above account to: Bank name: Washington Mutual ABA #: For the account of: ACCbuht Please email Bella Klein & Rich Kahn with the Fed.Referenee number. Thank. you. JPM FINANCIAL SPONSORS 2009 11:44 r.LI May 29 JEFFREY E. EPSTEIN Memorandum EFTA01587821 To; Janet, JP Morgan Darren

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)