4
Total Mentions
4
Documents
4
Connected Entities
Location referenced in documents
EFTA01588423
Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue Diamond Realty, LLC City: EFTA01588426 State: DE Zip Code: Pay Throtigt-Intermortiary Party (II Pr-,quirtaci) Account Type! ODA (LIS) 0 Swift 0 Other Intermidiaty Bank
EFTA01589771
Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State: NM Zip Code: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other Intermidimy Bank A
EFTA01589884
Receiving Bank Name: FIRST BANK PUERTO RICO Address 2: EFTA01589885 Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: L&I Employees, LLC City: [Santurce State: PR Zip Code: lOursoe .1$ 4A4oC Account Type: DOA (US) 0 Swift Other Intermediaty Bank Account/Code: Intermediary Bank Name:
EFTA01589976
n Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermi

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state