2
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2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579903
******** Please transfer Five Thousand Nine Hundred Five Dollars (55,905) from the above account to: Bank name: Citi Bank ABA #: Account name: Hohmann & Barnard Inc. Account #: Reference: Little St James office pavilion PO # 004 l0:03117988C08 1124120081:03:23 PM [Central Standard Time] DNIS:605870044 CS1D:21
EFTA01589208
Please transfer Five Thousand Nine Hundred Five Dollars ($5,905) from the above account to Bank name: Citi Bank ABA #: 021001486 Account name: Hohmann & Barnard Inc. Account #: Reference: Little St James office pavilion PO # 004 EFTA01589208 IIIIMIMIll. 11242008 1:03:23 PM [Central Standard Time] HIS:69587004

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

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

Citibank
OrganizationAmerican multinational bank

St James
LocationLocation in St. James, U.S. Virgin Islands or England