5
Total Mentions
5
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01284648
heck sequence 637 01-21 954.38 647 O1.17 -.754.77 638 01-16 17,199.86 649 • O1.15 6.550.00 Deposits and Other Credits Dale Description Amoimt 01.06 01.06 Uyaail Deposit $11,350.00 $7.80 01.15 Deposit 84,829.04 01.15 Deposit $656.00 01.17 l/cis6it 53,000.00 01.22 $508.92 01
EFTA01286064
zed Debit (543.30 ) 03-30 Preauthorized Debit (515.952.97 ) 03-30 Preauthotized Debit (510.177.37 ) 03-30 Preauthorized Debit (56.450.02 ) Amoimt MI items an credited subject to final collection and receipt of pncenls in cash or by unconditional credit to and accepted by Deutsche Bank Trust Co
EFTA01388722
Deutsche Bank Other Debits Date Description 05-03 Outgoing Money Tntsf Amoimt (S9l.098.69 ) All items we credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by
EFTA01671962_part_23
1674195 r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 P 5/22 Account Ending 8-42008 Detail Continued Amoimt 06/24/19 STANLEY CONVERGENT SKURI 3000:0023011 6302457123 NAPERVIU.E IL $347.30 06/24/19 STANLEY CONVERGENT SKUFtI300000023011 6302457123 N
EFTA01278351_sub_001 - EFTA01278351_100
ndiv. IRA Account type: IndivKlual Retirement ACCOunt Account number: Your Financial Advisor: SCOTT STACK MAN LYLE CA1RiEL Acthity I:exec/non Amoimt Nov 7 Intoont UBS BANK USA DEPOSIT ACCOUNT AS OF 1110617 0.32 Total interest Total dividend and interest income Investment transactions For m

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

Puerto Rico
LocationUnincorporated territory of the United States of America