2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01589593
s 2: Beneficiary Account #: Beneficiary Name: Bobcat of Watertown City: Watertown EFTA01589595 State: NY Zip Code: 13801 Pay rt ?-;/ if Ro..o...ut Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othel Payment Details (Reference/ Advice D
EFTA01589597
ciary Account #: 0112702856 Beneficiary Name: Bobcat of Watertown City: Watertown EFTA01589598 State: NY Zip Code: 13801 Pay rt ?-;/ if Ro..o...ut Account Type: DDA (US) Swift • Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othel Payment Details (Reference/ Advice D

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Watertown
LocationLocation referenced in documents
Fed Ref #
OrganizationOrganization referenced in documents
Watertown Savings
OrganizationOrganization referenced in documents