12
Total Mentions
12
Documents
12
Connected Entities
Organization referenced in documents
EFTA01579439
P 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 Please call Rich Kahn with t
EFTA01579501
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 4751 Please call Rich
EFTA01579571
#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 with the Fed Reference n
EFTA01579602
count # 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 4541 Please call Rich
EFTA01579837
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 Please call Rich Kahn
EFTA01588028
1100 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 with the Fed Reference num
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 4900 Please call Rich Ka
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 Please call Rich Kahn with t
EFTA01588388
*************************** 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 Please call Rich Kahn with t
EFTA01588461
t****************** 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 Rich Kahn with the Fed
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 Number 4541 Please call
EFTA01589094
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 4197 & 4066 Please call

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

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

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
Great Florida Bank
OrganizationOrganization referenced in documents

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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