5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA01284548
12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Tran
EFTA01284943
80 TO JP MORGAN AC 903742898 KARYNA SI] UllAK 05-II Check 700 (5,713.00 ) 3.843,800.80 06-12 N Preauthorized Debit (35,000.00 3.809.800.80 COLUMBIA COLUMBIA 06-12 N Preauthorized Debit (104,225.48 ) 3,704,575.32 ACII PMT AMEX EPayment 06-12 # Preauthorized Debit (31.58854 ) 3.672.986.78 ACII PMT
EFTA01285090
OAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-
EFTA01285214
2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.
EFTA01287092
7 JAMIE MITCHELL 45 EA ST 66TH ST APT PH NEW YORK. NY 1006 1026C1076E1C001481 10-26 Check 1150 10-26 k Preauthorized Debit 102091000015749011 COLUMBIA COLUMBIA 10-27 t Outgoing Money Tmsf TO WELLS FARGO BANK, NA Air 20000332 23276 STEPTOE AND JOHNSON LLP 1030 k Outgoing Money Tmsf TO JPMOROAN CHASE BA

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

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Martin Weinberg
PersonAmerican attorney (born 1946)
SUNTRUST BANK A/C
OrganizationOrganization referenced in documents
NA AC
OrganizationOrganization referenced in documents
MBRIDGE MERCANTILE CORP
OrganizationOrganization referenced in documents
ACH PMT AMEX
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Deutsche Bank
OrganizationGerman global banking and financial services company
FIRST BANK
OrganizationBank
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
N Transfer Of Funds
OrganizationOrganization referenced in documents