Amanda Kirby

financial

Regular correspondent in Epstein's personal network.

mail 6.3K emails

1 event

transaction

JPMorgan to Deutsche Bank Migration: The Epstein Entity Ecosystem

Amanda KirbySouthern Trust Co Inc$27,264,393$35,970,940Jeffrey Epstein$1,082,660JEGE, IncJEGE, LLCNeptune LLCPlan D LLCHyperion Air, LLCDarren K. Indyke PLLCThe 2007 JE Insurance Trust #3Karyna ShuliakJeoper's IncSouthern Financial LLCLeon Black / Debra Black wireBlack Family Partners, L.P. wire$3,000,000$102,126.67$200,000Barry Jay Josephson$157,500$1,852,293Meridian Air Centerconfirms$2,146,21516 check enclosures