5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA01283478
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EFTA00155209
nd conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, Virgin Islands Code),
EFTA01656432
collected wider the BSA may result in criminal or civil sanctions. £E6061160000LE:VSB EFTA01656433 FinCEN I Financial Crimes Enforcement Network United Sums pepsintent of the Treasury BSAR Transcript BSA: 31000092290333 and DCN: Activity Location RSSD Number 214807 Legal Name Deutsche Bank Trust Co.
EFTA01656524
n collected wider the BSA may rezult in criminal or civil :wens:. L090L099L000L£.VSB EFTA01656537 FinCEN I Financial Crimes Enforcement Network United Sums ()cps °nen' of Mc ricouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name Gender Type Female Date of Birt
EFTA00213783_email_002
, Suite 400 West Palm Beach, FL 3340] Phone Fax EFTA00213795 JUI4.27.2208 3:39PM LEPO WPB FL - . M0.324- P.2 U.S. Department of Justice United Sums Attorney Southern District of Florida SOO South Australian Ave, State 400 West Palm Beach. FL 33401 Facsimile: June 27, 2008 VIA FACSD/LILE Ja

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein