12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA01579440
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at ID:03448711020089A2 71161200810:47:52 AM [Central Dayight Time] DNIS:69587004
EFTA01579463
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 1001 /001 10:03448604710518 6171100811:51:07 AM [Central Daylight Tine] DNIS
EFTA01579502
0.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: ■2378 Please call Richard Kahn with the Fed Reference number at Ell31484006E0F41105130120081:52:56 PM [Central DayigN Time] DMS:695810
EFTA01579588
00) from the above account to: Bank: J-TSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number 121001/001 D:0344NCOMEE COM 1(1'1117 Ahllpental Dayight Time] DMS MOW CSIMI 2
EFTA01579709
Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank: HSBC New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 10:03447BCOC13D917 MO08 11:15:38 Ail [Central Standard Time) DNIS:695870044 C
EFTA01579957
0 (5100,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. 1-efcourt, P.C. — IOLA Account Account ft: Please call Richard Kahn with the Fed Reference number at 116314787$9488421f11120080:48:32 rectal Stalkd The] DIS:695171014 CSO:212 1
EFTA01588355
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call. Richard Kahn with the Fed Reference number at EFTA01588356 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Tim
EFTA01588395
($50,000.00) from the above account to: ID: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: lease call Richard Kahn with the Fed Reference number at CSID: 61:07 AM Central Daylight Time] DNIS:- User: g 1 of 1 EFTA01588395
EFTA01588463
100 ($75,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 10:034484006E0F44D 513012008 1:52:56 PM [Central Daylight Time] DMS:- EFTA015
EFTA01588628
00 (5100,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time]
EFTA01588862
ollars 00/100 ($100,000,00) from account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 113:03447BC0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:- EFTA
EFTA01589292
above account to: Bank: HSBC 1002 Madison. Avenue New York, NY 10021 ABA #: 021001088 EFTA01589293 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Accoun Please call Richard Kahn with the Fed Reference number at 1:48:32 A111 !Central Standard Tile] DE:- ser:034FS CEOEIMPg I of 1 111034478740

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Gerald B. Lefeourt
PersonName reference in documents