3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00283609
ith the following wire transfer instructions: Bank: Chase Bank 555 North Franklin Turnpike Ramsey, NJ 07446 ABA No.: 021000021 Account Name: BAK Opportunities LLC Account Number: 2. Reenstra and ASG acknowledge and agree that Reenstra, ASG and/or the affiliates thereof have received payment of the following
EFTA01579654
usand Three Hundred Nineteen Dollars & 00/100 ($90,319.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: BAK Opportunities LLC Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 88873
EFTA01588753
Thousand Three Hundred Nineteen Dollars & 00/100 ($90,319.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: BAK Opportunities LLC Account• #: 856500855 Please call Bella K ein or Richard Kahn if you have any questions. EFTA01588754 ID: 036205111101567 DATE: 05/11/2012 21:10

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Freedom Air International
OrganizationCharter airline company