6
Total Mentions
6
Documents
55
Connected Entities
Organization referenced in documents
EFTA00100894
dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca
EFTA01268498
f The Richard Yospin Family Trust dated December 28, 2012 (*SELLER') of 57 Royce Road City/Town Newton and Granite Reality LLC CIty/TownBoston State MA 2019 Zip02549 (*BUYER") of 155 Seaport Blvd , StateMA 2ip02210 between • 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agr
EFTA01268642
The Richard Yospin Family Trust dated December 28, 2012 (*SELLER') o City/Town Newton and Granite Reality LLC City/Towniloston .2019 between State MA ("BUYER") of , StateMA Zip02549 Zip02210 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situa
EFTA00151444
Filer Date of Birth Filer Address Address Type Foreign account filer address Street Address C/O DGC, - Enhanced City WOBURN WOBURN - Enhanced State MA MA - Enhanced ZIP Code 01801 01801-1121 - Enhanced Country US US - Enhanced Financial Interest in 25 or More Accounts No Signature Authority
EFTA01654856
TT Middle Name G Gender Type Male Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City I I State MA MA - Enhanced ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Nu
EFTA01656426
dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca
Seaport Blvd
LocationLocation referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Filer Information
OrganizationOrganization referenced in documents

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

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Fidelity Investments
OrganizationOrganization referenced in documents
Interactive Brokers
OrganizationOrganization referenced in documents
Salem
LocationCity in Massachusetts, United States
Purchase
LocationAcquisition of goods or services by fiduciary exchange

Seasons
OrganizationOrganization referenced in documents

Fidelity
OrganizationAmerican investment management company

Sotheby's International Realty
OrganizationReal estate and property company
Bradford
LocationCity in England, United Kingdom
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Bradford NH
PersonPerson referenced in documents
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Primary Regulator SEC
OrganizationOrganization referenced in documents
National Financial Services
OrganizationOrganization referenced in documents
Internal Control File
OrganizationOrganization referenced in documents
Fidelity Investments Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents