2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01578916
************ Please wire Five Thousand Twenty Four Dollars and 50/00 ($5,024.50) from the above account to: Bank name: Sun Trust Bank Mall Code: FI-PB Gardens-1010 4500 PGA Blvd., Suite 110 Palm Beach Gardens, FL 33418 ABA #: For the account of: Account #: Reference: Reeder & Reeder P.A. Trus
EFTA01579122
ein Account # 739-110438 Please wire Ten Thousand Dollars and 00/00 ($10,000.00) from the above account to: Bank name: SEM Trust Bank Mail Code: FI-PB Gardens-1010 4600 PGA SIVO., Suite 110 Palm Beach Gardens, FL 33418 - ABA 061000104 For the account of: Reeder & Reeder PA. Trust Account - -

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)