7
Total Mentions
7
Documents
18
Connected Entities
Organization referenced in documents
EFTA01283786
AUGUST 2018 FX RATE: 0.8598 09/0612018 Cash Disbursement DISBURSEMENT Of FUNDS 13.294 60) (1294.50) (5. 60) I x 09/06(40113 FUNDS TRANS TO SOCIETE GENERALE SSB 13,829 071 RE FISCMS180905402488 IDAN FR7830003038240002001471047 REF FACTURE NO. FC7889 CONTRACT NO 01012017 22 RUE FOCH PARIS FX RATE' 0.8604
EFTA00166317
300)2 RI B COOK 03091 17 CODE OUCHET 01469 KEY CODE 7O TX RATE O8933 093142014 CAM CritturmomM DISPOSE M(NT OF FUNDS 05/302016 FUNDS TRANS TO SOCIETE GENERALE SSB RE Fe SCMS161577588O94.8AN 11068.130303:218)00A06403.902 SWIFT REFS M3%1034149 tx RAI( 0 IOU Account Warne JFFFRFY FPSTFIN Account Number 680
EFTA00166413
08/20/2018 (64.37) IX RATE: 0.8710 08/202018 Cash Disbursement DISBURSEMENT OF FUNDS (475.321 1475 32) I146') IX 08/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex
EFTA00166541
S FUNDS TRANS TO BNP PARIBAS SSB REF OSCMS180703967043 IBAN 8E58001408700179 REF. INV 1818 FX RATE: 0.8556 DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB RE FOSCMS18071I018289 IBAN FR7630003037600002002079839 REF. COMMAND( NO 0547468 MERCEDES MAYBACHS500 4 MATIC FL DOWNPAYME NT FX RATE: 0 8569 Ac
EFTA00166727
AUGUST 2018 FX RATE: 0.8598 09/06,20'8 Cast/ Disbursement DISBURSEMENT OF FUNDS 13.294 50. (3,294 50) /5' CAI lx 09/C9120'8 FUNDS TRANS TO SOCIETE GENERALE SSB (3,829 07) REFISCOASI130905402488 IBAN.FR76300030382400020014)1047 REF: FACTURE NO. FC7B89 CONTRACT NO 01012017 22 RUE FOCH PARIS EX RATE: 0.86
EFTA01345447
118720/4 0.37 EX RATE: 0.7221 06109/2014 Cash Disbursement DISBURSEMENT OF FUNDS (2.000.001 (2,000.001 i9.701 I X 05/09/2014 FUNDS TRANS TO SOCIETE GENERALE SSB (2.751 30) RE FISCMS140506563' 05 SWIFT FlEft1406089A097 FX RATE 0 7289 Account Name: JEFFREY EPSTEIN Account Number: M0519 9 11111111111111
EFTA01352015
178 SWIFT REF#14050158686 FX RATE: 0.7209 05/08/2014 05/08/2014 05/09/2014 05/09/2014 Cash Disbursement DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB REF#SCMS140508563105 SWIFT REF#1405089A097 FX RATE: 0.7269 (2,000.00) (2,000.00) (2,751.30) (9.70) FX Interest IDLE CASH INTEREST FX RATE:

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

Deutsche Bank
OrganizationGerman global banking and financial services company
ARTHUR TENDLER
PersonPerson referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

BNP PARIBAS
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
DEUTSCHE BANK - LONDON
OrganizationOrganization referenced in documents
the Penalty Rate
OrganizationOrganization referenced in documents
Moray Markel Funds
OrganizationOrganization referenced in documents
Non-US Account
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Money Market Funds
OrganizationOrganization referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
Regular Sweep Purchase
OrganizationOrganization referenced in documents