8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
EFTA01279688
ction PAGEBREAKINSERT «< TRN: 160127-070809 >>> CDT A/267090594 CREDIT VAL: 15/10/20 CTYP AMT:25,000.00 CUR:USD GL RECON: 114114 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 KATSKY KORINS LLP CLIENT FUNDS ACCOUNT BNF MAILING CO
EFTA01287453
INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRANCH Al FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing
EFTA01287585
AY ADP WAGE PAY (10,602.47 ) 214,540.67 05-23 Or Preauthorized Debit ADP Tax ADP Tax (3,930.61 ) 208.590.06 05-29 0 Outgoing Money Tense TO BANKUNITED. NA M. TOB OFFICE HOLDINGS. LW YOM (8.081.97 ) 200.508.09 05-29 Check 1063 (150.00 ) 200.358.09 05-31 0 Preauthorized Debit Virgo 575 Maine
EFTA01287680
L' AC MILENA MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.1847
EFTA01287749
210.17118 07-16 0 Preauthorized Debit 102121141284387024 ONLINE PMT DK OF AMER VUMC (25.187.91 ) 184.985.27 07-17 x Outgoing Money Tine TO BANKUNITED. NA A/C 9854165770 YOM TM OFFICE HOLDINGS, LLC (3.057.33 ) 181.927.94 "IS 0 Preauthorized Debit 101021000024615990 PAY-BY-PAY ADP PAY-BY-PAY
EFTA01287969
-05 ri Outgoing Money Trnsf TO BANK OF AMERICA, NA, NY A/C 655 0113516 NIERRILL LYNCH (10,000.00 ) 553,005.07 10-12 # Outgoing Money Thief TO BANKUNITED. NA A/C 9853824592 ABS OLUTE HARDWOOD FLOORING (26370.00 ) 526.235.07 10-15 it Outgoing Money Trait .)C ETE GENERALE A/C MLLS (3.000.00 ) 523
EFTA01288374
Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,739.62 TO BANKUNITED. NA ABS °LUTE HARDWOOD FLOORING 04-17 /t thinning Ex Transfer (1,417.73 ) 324.321.89 TO BNP PARII3A S FORTIS (FOR TIS BANK SA! CABINET EXPER
EFTA01348814
IAIO- ANOS S£LS£00-ANOS-9G 1VIINI3O1ANOO (e)9 'd 1411230 '23 '03d oi 1NVfS8fld - 1VIIN3OldN00 ist tAIDOgigt ilt RE Allevor. PAT TO ME 011MR OF BANKUNITED 267090594 Foa mama Dotty GAPrisisiNC For Deposit Only Acct# 709911548 CAPITOL CARPET INC 2015-05-26 0000260002 >5580-1310< EFTA01348814

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SOCIETE GE
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

SBERBANK
OrganizationOrganization referenced in documents
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

TD BANK
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Tramfer
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Dank Trust Company Americas
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG