9
Total Mentions
9
Documents
13
Connected Entities
Organization referenced in documents
EFTA01284548
3947 12-09 14 (1386.54 ) 1.684.118.18 TOTATRA BANL 1.000.00 EUR FX RATE 1.38653947 12-10 N Outgoing Money Tmsf (29.440.00 ) 1454.678.18 TO SUNTRUST BANK A/C C2 MODEL MANAGEMENT 12-10 N (1,386.54 ) 1,653,291.64 TO SOCIETTEOENEFtALE 1,000.00 EUR FX RATE 1.38653947 12.10 Check 613 (1.140.00 ) 1.65
EFTA01285090
*. Trite (8,300.00 ) 2,783,983.78 TO BANK OF AMERICA A/C ISA MBRIDGE MERCANTILE CORP 09-16 N Outgoing Money Tmsf (7,997.00 ) 2.775.986.78 TO SUNTRUST BANK A/C D ISCOUNT RENTAL ANDS S ' 09-16 N Preauthorized Debit ACH PMT AMEX EPayment 09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad'
EFTA01285509
51 (360.00 05-07 Check 1050 (1,467.00 ) 05-21 Check 1052 (756.99 05-22 Check 1055 (1.000.00 05-27 # Outgoing Money Tine (37,910.00 ) TO SUNTRUST BANK A/C 1000157195693 S TAMBAUOII AVIATION 05-27 Check 1053 (743.50 ) 55.160.30 Ending Balance as of May 31. 2015 (42.237.49 ) S0.00 555.160.30 5 t
EFTA01286169
5 ) 196.727.52 TO BANK OF AMERICA. N.A.. NY At 375 2005240 HONEYWELL BUILDING SOLUTIONS 05-13 # Outgoing Money Tmsf (70.000.00 ) 126.72732 TO SUNTRUST BANK A/C 1000112552665 F VIVRE IECIINOLAGIES VENTURE. LLC 05-18 Check 1219 05-18 Check 1218 (3,173.29 ) 123,552.23 (9.532.00 ) 114.02023 All items a
EFTA01286430
00002392 BLANBERG.GRAYSON & K UKOFF P.A. 25 SE 2ND AVENUE. SUITE 7 1024NINIQEMPDI000084 813,500.00 963,395.56 10-24 14 Outgoing Money Trnsf TO SUNTRUST BANK A/C 1000157195693 A ORATION SALES AND MAINT INC (9.500.00 ) 955.895.56 All items are credited subject to final collection and receipt of percents in
EFTA01286606
Outgoing Money Tnuf (9,107.42 ) 272,410.44 TO FIRST NATIONAL BANKERS DANK A/C 0 67001246 BANK OF BELLE. GLADE 01.30 0 Outgoing Money Tntsf TO SUNTRUST BANK A/C 0606007123857 S DMO GENERATING SETS INC 01-31 N Outgoing Money Tint (4.997.13 ) 263.988.45 TO BANK OF AMERICA, N.A. NY A/C 898 039759877 KENT
EFTA01287255
(9.281.50 ) 355.511.00 12-12 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf TO SUNTRUST BANK A/C LETCHER A LARKIN ANDASSOCIATES INC (15.220.40 ) 337,359.60 12-20 # Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 483 BUFFALO FORKLIFT L
EFTA01288310
N Outgoing Money Tntsf TO SUNTRUST BANK A/C 10001884228M 0 EMINI SEAWATER SYSTEMS LLC (6,585.54 ) 434.090.95 03-15 N Outgoing Money Trust TO SUNTRUST BANK A/C 10001813422801 G EMINI SEAWATER SYSTEMS LLC (42.741.28 ) 391.349.67 00-18 Outgoing Money Tmsf TO SUNTRUST BANK A/C 1000188422801 0 EMINI SEAWA
EFTA01299381
(4,975.65) 243,132.64 05. la I Picaulhorized Debit 101091000011247654 ADP Tax ADP Tax (1,823.37) 241,309.27 05.16 IOutgoing Money 'finer TO SUNTRUST BANK A/C 1C00112552665 F MIRE TECHNOLOGIES VENTURE LLC (352.50 ) 240,956.77 05-16 Check 50026 (1.182.56) 239.774 21 05-19 6 Preauthorized Debit 1010

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

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
N.A. NY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Deutsche Bank
OrganizationGerman global banking and financial services company
COLUMBIA COLUMBIA
OrganizationOrganization referenced in documents