July 5, 2019 wire transfer
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Connections
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Sources
1
Quality /10
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Entity Types
Epstein's last major financial transaction of $14.95 million signed the day before his arrest to purchase offshore company owning the palace
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to July 5, 2019 wire transfer through shared intermediaries, but not directly linked.
Financial Entity
Epstein Victims' Compensation Program
Connected via: Richard Kahn
Financial Entity
The 1953 Trust
Connected via: Richard Kahn
Financial Entity
victim compensation fund
Connected via: Richard Kahn
Financial Entity
Epstein's $600 million estate
Connected via: Richard Kahn
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: Richard Kahn
Key Relationships
Part Of
- Financial Entity offshore company - The $14.95 million wire transfer was to purchase the offshore company that owned Bin Enakil Palace Single Source
Employed By
- Person Richard Kahn - Epstein's accountant Richard Kahn canceled the $14.95 million wire transfer three days after Epstein's arrest, preven... Official Document
Source Documents & Evidence
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danas.rs
“Epstin je 5. jula 2019. godine, dan pre hapšenja, potpisao nalog za prenos 14,95 miliona dolara, posle dogovora da za 18 miliona evra kupi ofšor kompaniju koja je bila vlasnik nekretnine”Accessed: 2026-03-11
Added: 2026-03-11
· Updated: 2026-03-11
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