9
Total Mentions
9
Documents
24
Connected Entities
Surname reference in documents
EFTA01298153
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EFTA00802445
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EFTA01654368
FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received D
EFTA01654374
FinCEN Financial Crimes Enforcement Network United State. ()Tatman of the ricbuty FBAR Transcript BSA: 31000087159762 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/13/2016 Received Da
EFTA01656376
der the BSA may result in criminal or civil :webs:. LOE9EZ8Z00000C VS9 EFTA01656399 FinCEN I Financial Crimes Enforcement Network Lanai Sate. ()Tatman of the Timmy SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filer Information ZIP Code 36104 36104-3510 - Enhanced Country US US
EFTA01656524
the BSA may result in criminal or civil sanctions. LOSOLOGSWOOLC.VS9 EFTA01656525 FinCEN I Financial Crimes Enforcement Network United States ()Tatman of the In:gouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 10022 - Enhanced Country US US - Enhanced Corroborative State
EFTA01656576
der the BSA may recult in criminal or civil sanclicns. 64LLSOEV00000C.VS9 EFTA01656597 FinCEN Financial Crimes Enforcement Network United Stab ()Tatman of the ricauty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Identification Num
EFTA01276663_sub_002 - EFTA01276663_182
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EFTA00143287_sub_002 - EFTA00143287_118
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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)
MARCUS AVE STE
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
Timmy
PersonSurname reference in Epstein-related documents

Panama
LocationSovereign state in Central America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
United Sacs
OrganizationOrganization referenced in documents
Filer Information
OrganizationOrganization referenced in documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Ceder
LocationLocation referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Ube Treasury
OrganizationOrganization referenced in documents
Ttanuty
LocationLocation referenced in documents
CPA S LLC
OrganizationOrganization referenced in documents
FinCEN I
OrganizationOrganization referenced in documents