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JC
Jeffrey Epstein Checking
Person
3
Total Mentions
3
Documents
67
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00080250.pdf
1 mentionEFTA00080250
( $167,414 DB-SDNY- 0008064 2/19/2019 Southern Financial LLC Checking ( The Haze Trust Checking ) $11,715,364 DB-SDNY- 0008063 2/19/2019 Jeffrey Epstein Checking ( ) The Haze Trust Checking ) $7,000,000 DB-SDNY- 0008063 2/22/2019 The haze Trust Check iiiiai ( ) Jeffrey Epstein Checking ) $7,000,00
EFTA00080260.pdf
1 mentionEFTA00080260
364 DB-SDNY-0008063 2/19/2019 Jeffrey Epstein Checkin: The Haze Trust Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkins. Jeffrey Epstein Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkin Southern Financial LLC Checking $24,564,037 DB-SDNY-0008063 7 The below chart ref
EFTA00104945.pdf
1 mentionEFTA00104945
$167,414 DB-SDNY- 0008064 2/19/2019 Southern Financial LLC Checking ( ) The Haze Trust Checking ( ) $11,715,364 DB-SDNY- 0008063 2/19/2019 Jeffrey Epstein Checking ( ) The Haze Trust Checking ( $7,000,000 DB-SDNY- 0008063 2/22/2019 The Haze Trust Checking ( ) Jeffrey Epstein Checking (.=.) $7,000,00
Sponsored
Connected Entities(20 of 67)
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
3 docs3 co-mentions
First Bank of Puerto Rico
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Clearing LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
3 docs3 co-mentions
JM
Jamie Mitchell
PersonPerson referenced in documents
3 docs3 co-mentions
Sotheby's
OrganizationInternational auction house
3 docs3 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
3 docs3 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
3 docs3 co-mentions
BT
Baleto Teatras
PersonPerson referenced in documents
3 docs3 co-mentions
TM
Tom Metcalf
PersonPerson referenced in documents
3 docs3 co-mentions
LEON BLACK / ROTHSCHILD GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA Geneva
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Valar Globaal Fund III LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Media Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stone & Magnanini LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Haze Trust Brokerage
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Morgan Stanley / Citibank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Gol Muchnik
LocationLocation referenced in documents
3 docs3 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions