14
Total Mentions
14
Documents
17
Connected Entities
Organization referenced in documents
EFTA01579219
(S11,000.00) from the above accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261EDA 213120091:43:00 PM [Central Stand
EFTA01579348
Hundred Sixteen Dollars 00/100 (510,416.00) from the above account to: Bank name: Bank of St. Croi ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01579386
s 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01579446
s 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01579478
s 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01579531
lars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01579565
10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01587951
llars 00/100 ($11,000.00) from the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn with the Fed Reference number. EFTA01587951 ID: liser 1:43';00 PM [Central S
EFTA01588162
($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number,
EFTA01588223
$11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EF
EFTA01588366
($10,416.00) from the above account to: Bank name: Rank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: 022001720 For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
EFTA01588419
0,416.00) from the above account to: Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419
EFTA01588521
e account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521
EFTA01588591
($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
St Croix
LocationIsland in the U.S. Virgin Islands

Francisco
Location266th pope of the Catholic Church (2013–2025)
Bank of St. Croix
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Lafayette Contractors
OrganizationConstruction company
Sanford, Amerling & Associates
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Stanford University
LocationPrivate research university in Stanford, California, USA

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
P.C. dlb
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States