12
Total Mentions
12
Documents
106
Connected Entities
Organization referenced in documents
EFTA00100894
0 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 Locatior 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for
EFTA00151554
cement Network United Soto De/paringlit of the ricbuty BSAR Transcript BSA: 31000150840679 and DCN: Activity Location Country PR US - Enhanced Internal Control File Number 2019-05-000722-000 Filer Information Primary Regulator FDIC Filer Name FIRSTBANK PUERTO RICO EIN Address Address Type Reporting party ad
EFTA01656409
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 2641 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
EFTA01656432
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 4267 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
EFTA01656447
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 1516 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas E
EFTA01656415
- Enhanced City San Francisco SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Typ
EFTA01656437
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
EFTA01656426
0 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 Location 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for
EFTA01656517
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
EFTA01656556
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
EFTA01656500
ited Saes Deparunau of the Emory BSAR Transcript BSA: 31000150840679 and DCN: Activity Location 00909-1732 - Enhanced Country PR US - Enhanced Internal Control File Number 2019-05-000722-000 Filer Information Primary Regulator FDIC Filer Name FIRSTBANK PUERTO RICO EIN 660183103 Address Address Type Reportin
EFTA01656566
1 N 1ST ST - Enhanced City SAN JOSE SAN JOSE - Enhanced State CA CA - Enhanced ZIP Code 95131 95131-2021 - Enhanced Country US US - Enhanced Internal Control File Number C2019070910190753 Filer Information Primary Regulator IRS Filer Name PAYPAL INC EIN 770510487 Address Address Type Reporting party addre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States
Lawfirm
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents
United States Virgin
LocationUnited States Virgin Islands
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Filer Information
OrganizationOrganization referenced in documents
Ticaouty
LocationLocation referenced in documents
the WM Bank Teller
OrganizationOrganization referenced in documents
Peggy McGarvey
PersonPerson referenced in documents
Peggy Siegal
PersonAmerican entertainment publicist
the Director of Financial Crimes Enforcement Netwakor
OrganizationOrganization referenced in documents
Deutsche Bank Trust Co.
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million