Back to People & Entities
Haze Trust
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Document Mentions (1)
1 mention
king a $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking ) Jeffrey Epstein Checking 1 I $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking O Southern Financial LLC Checking ( $24,564,037 DB-SDNY-0008063 7 The below chart reflects the flow of money through two deposit accounts
Page: EFTA00027025 →Sponsored
Connected Entities
No connected entities