4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01284648
f (5.342.89 ) 1.723.736.98 TO BANK OF AMERICA NC WO RLD FUEL SERVICES 01.13 x Outgoing Money Twist (5.670.00 ) 1.718.066.98 TO CAPITAL ONE. BANK AC F. ARTIITECH PRODUCTS, INC 01.13 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 7 NF-XTRAN TRUCK CENTER 01.13 Check 642 (14.000.00 ) 1.703.40
EFTA01285044
IDENTIAL EF1'A_00151807 EFTA01285045 Deutsche Bank El Date Description Debit Credit Balance 08-19 # Outgoing Money Triad* TO WELTS FAR(X) BANK AC 7166202957 B EST BUY AUTOMOTIVE EQUIPMENT (497.55 ) 3.824.132.80 08-19 "Outgoing Money Trust TO FIRST BANK PUERTO RICO A/C 732200 1709 LSIE. L
EFTA01285635
3 V PreauthorMed Debit (109.50 ) 296,446.98 ADP • FEES ADP PAYROLL FEES 07.07 # Outgoing Money Tsui' (8.000.00 ) 288,446.98 TO CAPITAL. ONE. BANK AC 2 5TH STREET AUDIO DESIGN SYSTEMS INC 07-08 0 Preauthorized Debit ADP - TAX ADP 'IN l'INCI. SVC (16.052.07 ) 272.394.91 07-08 g Preauthorize
EFTA01285806
of November 1, 2015 51,335,900.16 11-03 g Transfer Of Funds TRANSFER TO ACCOUNT (100,000.00 ) 1,235,900.16 11433 Outgoing Money Dint' TO TIP BANK AC (10,000.00 ) 1,225,900.16 11-03 %Outgoing Money Tmsf TO JPMORGAN AC (210.00 ) 1.225.690.16 11-03 k Outgoing Money Tmsf TO WELLS FARGO BANK

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

United States
LocationCountry located primarily in North America

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Bank of America
OrganizationAmerican multinational banking and financial services corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009
W. CBE
PersonName reference in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Enron
OrganizationAmerican energy company
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York