8
Total Mentions
8
Documents
8
Connected Entities
Surname reference in documents
EFTA01285411
0 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits (54.000,000.00 ) Ending Balance as of March 31. 2015 Transa:tion Detail Dale Des...-ripnon Debit 582,430,475.34 Credit Beginning Balance as of March I, 2015 586,419,577.06 03-13 a Trawler Of Funds TR
EFTA01287276
AIM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits (53 000000.00 ) Ending Balance as of December 31. 2017 Transa-tion Detail Date Description Debit 59.090.86602 Credit Begiming Balance as of 1)ecember I. 2017 512,083,819.20 12.08 w Cash NIgnu Tnfr Dr R
EFTA02547582
riggered-email/n/layout/images/sidebar-g=adient.png> </=d> =tbody> =tbody> 6ypa=DO ,(1,apbR sent you a money request </=r> Payment request details Transa=tion ID: U-7RU901941E575151L December 14, 2017 <=table> <=tr> <=tr> =tr>Amount =equested €1,000.00 EUR </=body> <=able width="100%" cellpaddi
EFTA02308019
hLauren_US/women-clothing-t-shirts/slim-fit-cotton-linen- henley/0039594437.html&b=2553877&c=1169833641&d=2553877&e=1171066111&frEmail&g=RLE&h=SHIP&i=Transa ctional> Slim Fit Cotton-Linen Henley, Blue Indigo, 3 <http://link.ralphlauren.com/r/IYQF99R/0114KX/8QGIYJ/EWBOQV4/18YNG2/WH/h?a=https://productio
EFTA02308046
ren.com/ women-clothing-t-shirts/slim-fit-cotton-linen- henley/0039594429.html&b=2554862&c=1171611901&d=2554862&e=1171975041841=Email&g=RLE&h=SHIP&i=Transa ctional> Slim Fit Cotton-Linen Henley, Blue Indigo, 2 <http://link.ralphlauren.com/r/A74YWWD/FX.ICEM/VASVCM/KECZMEN/5C919F/NR/h?a=https://www.ralp
EFTA02310471
lauren.com/ho me-bedding-blankets/cable-cashmere-throw- blanket/0031609969.html&b=2568090&c=1186819751&d=2568090&e=1187812771&f=Email&g=RLE&h=SHIP&i=Transa ctional> Cable Cashmere Throw Blanket, Polo Navy, 60"x60" <http://link.ralphlauren.com/r/26C7VVZ/A7IVH9/CROS93/QF5H3FI/UUSU9F/GY/h?a=https://www.r
EFTA00133349_sub_001 - EFTA00133349_100
K AMOUNT $**76.50 5iO4(924_, AUTOOMISO INNATE* EFTA00133443 Electronic Deposit Image DATE-TIME: 2019-08-09 05:49:21 ATM Terminal ID: 80076512 Transa 93 CARD: Signed: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES $6860.50 EFTA00133444 illi!! lel Il , ,I,11/1. . United Serviipibutoniohill'il
EFTA01669646_sub_003 - EFTA01669646_264
Id/7.7248058 1 Resumen de Puntos Su balance de puntos es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Blue Indigo
OrganizationOrganization referenced in documents
Slim Fit Cotton-Linen Henley
OrganizationOrganization referenced in documents
Transactional
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012