4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01579485
******itStIr ********* ***Milt ******** Please wire Seven Thousand Two Hundred Fifteen Dollars (S7,215) from the above account to: For credit to: Bank of the Hills, N.A. ABA /4: For further credit to: Watson Building Co., Inc Account #: Reference: PO # 05A 0):034484ESAFOR713 611012008 2:01:23PM (Central Do
EFTA01579705
#ti ******* Please wire One Hundred Thee Thousand Six Hundred Eighty Three Dollars and 75/100 ($103,683.75) from the above account to: Bank name: Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029 ABA #: For the account of: Watson Building Co., Inc. Account #: Reference: Balance on PO # 05 S
EFTA01588431
*************************************** Please wire Seven Thousand Two Hundred Fifteen Dollars ($7,215) from the above account to: For credit to: Bank of the Hills, N.A. Kerrville, TX 78029-2002 ABA #: 114924111 For further credit to: Watson Building Co., Inc Account #: Reference: PO 4 05A EFTA01588431 1
EFTA01588854
********** Please wire One Hundred Three Thousand Six Hundred Eighty Three Dollars and 75/100 ($103,683.75) from the above account to: Bank name: Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029 ABA #: For the account of: Watson Building CO., Inc, Account #: Reference: Balance on PO # 05 Str

Francisco
Location266th pope of the Catholic Church (2013–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kerrville
OrganizationOrganization referenced in documents
Watson Building Co.
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers