3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00100894
n collected wider the BSA may result in criminal or civil :webs:. 06Z8V80510001£:VSB EFTA00100894 FinCEN I Financial Crimes Enforcement Network United Sacs pq)artmcnt al the fl ossy BSAR Transcript BSA: 31000150848290 and DCN: Subject Information Financial Institution TIN Suspicious Activity Informa
EFTA01656376
on collected wider the BSA may result in aiminal or civil :webs:. ZZL98£8Z00000£ VS9 EFTA01656377 FinCEN I Financial Crimes Enforcement Network United Sacs peps malt EA the Ttaauty SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Corroborative Statement to Filer No
EFTA01656524
n collected wider the BSA may result in criminal or civil :webs:. L090L095WOOIC VS9 EFTA01656539 FinCEN I Financial Crimes Enforcement Network United Sacs ()Tatman of the rtabuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institufion(s) Institution T
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Activity Location
OrganizationOrganization referenced in documents
Filer Information
OrganizationOrganization referenced in documents

Birth
PersonNER artifact: Common word misidentified as person name
Tatman
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein