Back to People & Entities
US Dollar '
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283710.pdf
1 mentionEFTA01283710
ary - Foreign Currency May 1. 2018 to May r. 20'8 Account Name: Account Number Base Currency: JEFFREY EPSTEIN Transaction Category Euro (EUR) US Dollar 'USD) US Dollar (USD) Grand Total in Base CCY (USDI Opening Balance as of May 1. 2018' 124.280 33 150,120.70 72 48 150.193.19 AdditionANithdra
EFTA00166515.pdf
1 mentionEFTA00166515
urrency January '. 20'9 to Jantory 3'. 2019 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (EUR) US Dollar 'USD) US Dollar (USD) Grand Total in Ben ccv (USD) Guanine Balance as of January 1. 2019• 50.900.34 99.220 26 117.95 58.938 24 Addition/Withdr
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions