3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579198
e Bank 424 Madison Avenue NY NY 10017 ABA ff: For Account ft: Account name: Katsky Korins 1,LP Client Funds Account Reference: Escrow for 183 Columbia Holdings LLC Initiator's Name & Ext Stamp Initiator's Signature Authorizris Name & Ex i Stamp Authorizer's Signature ClientCaller Name /ACC en. Svvks
EFTA01587926
al One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holdings LLC Stamp Initiator's S,Ignature Exi Stamp Authorizer's Signature ZizaiLen.ICAtkruo-- Initiator's Name & Ext Authorizer's Name & Client/Caller N
EFTA02711200
0 124 Parc Moceau - Palm Beach (at cost) 4,869,398 21 East 26th Street (repaid 220,500 of 920,500 (220.5 & 700) cost with 1,650,000 proj 920,500 Columbia Holdings (repaid 588,333 + 333,333 of 588,333 cost with 588,333 projected 255,000 Totals 10,000,000 1,000,000 1,100,000 1,175,500 4,869,398 Total Inve
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Authorizer
PersonNER artifact: Banking term misidentified as person name
Capital One Bank
OrganizationOrganization referenced in documents