CITY NATIONAL BANK OF FLORIDA

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01285608.pdf

EFTA01285608

1 mention

.00 ) 6.459.929.91 TO WELTS FARGO BANK At 200005217491 I DESIGN PLACE REAL ESTATE LW 07-10 g Outgoing Money Tmsf (10,052-70 ) 6,449.877.21 TO CITY NATIONAL BANK OF FLORIDA AIC 1001560688 RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00

EFTA00168591.pdf

EFTA00168591

1 mention

/No. of Cars Phones Nearby Neighbor #9 Address 300 EL BRILLO WAY. PALM BEACH. FL 33480 APN 50-43-43-27-07-000-0010 Owner TRUST NO 2401315900: CITY NATIONAL BANK OF FLORIDA TR Lot Size (SF/AC) 47.524/1.09 Bedrooms 6 Year Built 1928 Living Area (SF) 9.472 Bathrooms/Partial 9/2 Garage/No. of Cars Garage Phones

EFTA01304325.pdf

EFTA01304325

1 mention

F) 5.907 Bathrooms/Partial 5/1 Garage/No. of Cars Phones Nearby Neighbor #9 Address APN 50-43-43-27-07-000-0010 Owner TRUST NO 2401315900; CITY NATIONAL BANK OF FLORIDA TR Lot Size (SF/AC) 47.524/1.09 Bedrooms 6 Year Built 1928 Living Area (SF) 9.472 Bathrooms/Partial 9/2 Garage/No. of Cars Clacaat, Phone

Connected Entities(20 of 59)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Donald Trump

Person

President of the United States (2017–2021, 2025–present)