Back to People & Entities
DKI Loan Account
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00592513.pdf
1 mentionEFTA00592513
100,000 Check from DKI Attorney Trust Account to JEE indicated on the memo section of check as Loan Repayment Reflected as loan repayment on DKI Loan Account 9/12/05 $75,000 Payment from NYSG to NYS Estimated Income Tax (tax payment for DKI). EFTA00592515 Created a -$75,000 balance on NYSG's
EFTA00582930.pdf
1 mentionEFTA00582930
00,000 Check from DKI Attorney Trust Account to JEE indicated on the memo section of check as Loan Repayment. Reflected as loan repayment on DKI Loan Account 9/12/05 $75,000 Payment from NYSG to NYS Estimated Income Tax (tax payment for DKI). EFTA00582932 Created a -$75,000 balance on NYSG's
Sponsored
Connected Entities(5)
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
MS
Michelle Saipher
PersonPerson referenced in documents
2 docs2 co-mentions
1st Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions