16
Total Mentions
16
Documents
12
Connected Entities
Organization referenced in documents
EFTA01579267
Account # 739-110438 Please wire Ninety Nine Thousand Three Hundred Sixty Two Dollars 91 /100 ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 791h Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Please call Rich Kahn wi
EFTA01579419
ate: July 31, 2008 Re: JP Morgli Account Please wire One Hundred 'thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank ABA #: Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. 13:0344,39109
EFTA01579439
te: July 16, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Pleas
EFTA01579459
June 27, 2008 Re: JP Morgan Account #1 Tel Fax Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 7O Court, Suite. 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis 'fcin, PL Reference: Bill Number
EFTA01579501
te: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number
EFTA01579571
*********** JOIP4ii.000.4#4, ****1000F ***** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn w
EFTA01579602
, 2008 Re: JP Morgan Account # 739-110438 Please wire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number
EFTA01579837
Account # Please wire One Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars 471100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066
EFTA01588028
********************** 911100 Please wire Ninety Nine Thousand Three Hundred Sixty Two Dollars ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please call Rich Kahn wit
EFTA01588318
**** * * **** * * * *** **** * * * Please wire One Hundred Thousand Dollars 00/100 (0109,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 49
EFTA01588355
******************************************** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Pleas
EFTA01588388
*****314********************************************* Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis 'rein, PL Reference: Bill Number 4823 Pleas
EFTA01588461
*114 otzilt Ipile*** lesit****************** the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call
EFTA01588601
******************************************** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference; Bill Number 4
EFTA01588651
********************************************* the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Nu
EFTA01589094
ccount # Please wire One Hundred Seventy Six Thousand Seven Hundred. Seventeen Dollars 47/100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 41

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)
Miami Lakes
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
N.W. 79th Court
OrganizationOrganization referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Lewis Thin
PersonName reference in documents