4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01286129
rsfr Dr REF 0981137L FUNDS TRANSFER TO DEP 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP (8.030.00 ) 313,228.27 04-15 B Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 6126
EFTA01286606
01-03 a Outgoing Money Tmal TO BANK OF AMERICA, N.A., NY at 898 03975987/ KENT ENGLAND (4,307.94 ) 108,237.43 01.04 N Outgoing Money Trref TO FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (30.97791 ) 77.259.52 01-04 00 Outgoing Money Trust TO AMERIS BANK AiC 129658 TS0 WA
EFTA01287382
M DEP FROM 300.003.00 323.083.28 02-09 0 Outgoing Money Tmsf TO SWEDBANK AB A/C 294 (5.000.00 ) 318.083.28 0249 i Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC I. BROWARD MOTORSPORTS OF PALM (91.10000 ) 226.983.28 02-09 N Outgoing Ex Transfer TO SEB BANKA LASMA KUIITARS EUR 2446.5 RATE 1.23180
EFTA01296627
PRODUCT 01:1712017 MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURS

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company
BROWARD
LocationCounty in southeastern Florida
FIRSTBANK PUERTO RICO A/C
OrganizationOrganization referenced in documents
LEE MCKENZIE
OrganizationOrganization referenced in documents
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
N.A. NY A
OrganizationOrganization referenced in documents

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