3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01284943
6-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPLE. INC 06-18 Check
EFTA01285170
A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12 N Outgoing Money Trust ID SABADELL UNITED A/C 0165004987 TO MA IIADDAD PA TRUST ACCOUNT (1.615.00 ) 1.425.881.08 11.12 0 Outgoing Monty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47
EFTA01285659
Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A.

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

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Martin Weinberg
PersonAmerican attorney (born 1946)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
SABADELL UNITED NC
LocationLocation referenced in documents
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company

NEW YORK NY
LocationState of the United States of America
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Leon Black
PersonAmerican billionaire businessman (born 1951)
SOVEREIGN BANK
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG