3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01285090
500.00 ) 2.823.419.50 09-09 Check 734 (4,075.60 ) 2.819.343.90 09.10 N Outgoing Money Tmsf (5,100.00 ) 2.814.243.90 TO SABADELL UNITED ASO NM IIADDAD PA TRUST ACCOUNT 09-10 N Outgoing Money Tali( (11.450.00 ) 2.802.793.90 10 BANK OF AMERICA AC IM=CA N1BRIDGE MERCANTILE CORP 09-10 N Outgoing Money T
EFTA01285260
7 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST ACCOUNT (11.820.00 ) 2.918.269.62 01-07 N Outgoing Money Tmsf TO TOTAL. BANK AC 1505750506 NOSA IN C., DIVA PALMETTO MOTORSPORTS (22.000.00 )
EFTA01285365
I3eginning Balance as of March 1, 2015 $1,473,211.58 03-02 a Outgoing Money Thief (20,315.00 ) 1,432,896.58 TO SABADELL UNITED NC 016500498710 NM IIADDAD PA TRUST ACCOUNT 03.02 Cheek 780 (2.537.00 ) 1.450359.58 03-04 p Preauthoriced Debit (5.500.03 ) 1.444.859.58 101091409689459929 PAYMENT CM CARD ONL

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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
Martin Weinberg
PersonAmerican attorney (born 1946)

Wells Fargo
OrganizationAmerican multinational banking and financial services company

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
N Transfer Of Funds
OrganizationOrganization referenced in documents
FARGO BANK AC
OrganizationOrganization referenced in documents
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
CMBANK AC
OrganizationOrganization referenced in documents
ACH PMT AMEX
OrganizationOrganization referenced in documents