65
Total Mentions
65
Documents
221
Connected Entities
Organization referenced in documents
EFTA01299444
NET AMOUNT 1140026542 L1A I W GLA/111569 BANK OF NEW YORK MELLON, NYC TRNSFR FUNDS GSCS WUI PLAZA WCF 2140026765 NAM I W 0000110442 BNY HELUM, NATIONAL ASSOCIATION ATTN CASH OPERATIONS 135 SANTILLI HWY 026-0023 GSPW10570111900 PETER ARNOW IMA KATHI ARNOW 675 THIRD AVENUE- 27TH FLOOR NEW YORK, NY 10017 WCF
EFTA01299546
IRELAND REF:9001W3C.IDICX CAPITAL, L.P. PERSHING LL //C:THE BIT CUST ERN - 0/8 HSBC BK NY HAZE TRUST 457 MAD ISON AVE//4TH FLO HSBC HANK USA, NATIONAL ASSOCIATION SONY_GM_00065566 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL DB-SDNY-0028391 EFTA_0011 76066 EFTA01299546
EFTA01299550
//1866THSTREET1OFDASREF9001CSVE4L8B THE HAZE TRUST TN 280009201 RED TD 31MAR16 KS LP C P-075C KING STREET CAPITAL LP 11313599201 HSBC BANK USA, NATIONAL ASSOCIATION RANDOLPH aware+ 2013 LIVING TRUST FFC: ACCT BUY CUST RRN - 0000000108531006 RANDOLPH BROWN 2013 LIVING TRUST FFC: ACCT - BUY GUST RAN - 00000001
EFTA01299587
RUST BANE :METROS' IIITTRNATIOML OPERATIONS 25 PARE PLACE 1471 FLOOR ATLANTA, GEORGIA 30303 VOID WONT DISTRIBUTION ACE OPTORGAN CEASE SANT NATIONAL ASSOCIATION 270 PARE AVENUE NET YORE NY 10017 VOID /REC/225 FOURTH FOR °DEPART //225 PART AVENUE 60. //NY NY 10003 os /sr/rot 225 POURTE CO ACCT ENTRUST
EFTA01299574
C: ANK 13 000002 107 °WINING DR HAMPSHIRE IL 60140-4011 6X CITY NATIONAL BANK JENIPER L PAGE JPMORGAN CHASE BANK /AEC/PERSHING LLC dilill NATIONAL ASSOCIATION : SOLI. FAMILY TRUSTACCT 270 PARK AVENUE NEW 378912.00 36813.83 245000.00 3259.69 18.01 1372426.26 30000.00 CONFIDENTIAL - PURSUANT TO FED
EFTA00605764
en. ATTEST/WITNESS: ATTESTANTINESS: MAKER: AVIONETA ,LU By: Name/ John J. H Title: President and a Member MAKER: WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, not in its individual capacity, but solely as owner trustee By: Name: Name: Scott Rosevear Title: Vice President ATTESTANITNESS: Name:
EFTA01357853
never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griffien, PWM AML Compliance Deutsche Bank N40024943 DAN I Id /CP0105 M:DLOB2CLKI II9C7/PRESHINO /UDC DARR CDR
EFTA01358869
ling Type: AMENDMENT Debtor 1 GLACIER OIL & GAS CORP. 4601 Washington Ave Ste 220 Houston, TX 77007-5594 Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AG Filing 3 Filing Number Filing Date: 09/15/2016 Filing Type: ASSIGNMENT Debtor 1 MILLER ENERGY RESOURCES, INC. 1001 Loui
EFTA01358870
Filing Number 425684493 Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 GLACIER OIL & GAS CORP. Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AG Filing 3 Filing Number. 425648588 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01358875
Page 25 Debtor 1 ANCHOR POINT ENERGY LLC Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AG Filing 2 Filing Number 2016-017287-0 Filing Date: 09/15/2016 Filing Type: ASSIGNMENT Debtor 1 ANCHOR POINT ENERGY, LLC
EFTA01358874
ing Type: AMENDMENT Debtor 1 ANCHOR POINT ENERGY, LLC 4601 Washington Ave Ste 220 Houston. TX 77007-6594 Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION. AS ADMINISTRATIVE AG Filing 2 Filing Number. Filing Date: 09/15/2016 Filing Type: ASSIGNMENT Debtor 1 ANCHOR POINT ENERGY, LLC Secured Party
EFTA01360292
never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048547 CONFIDENTIAL SDNY_GM_00 194731 EFTA013
EFTA01360294
, please provide details regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originat
EFTA01360293
PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 Ube taa CSA. NATIONAL ASSOCIATION 1000 MANS BLVD NC LEAN VA 22102 9001/0009 IISSC SECURITIES SERVICES (DREAM CAC I CRANE, CA1LV. SQUAB. GRAND CANAL BARBOUR POPLIN a. IRRLASt X
EFTA01360491
EIGC24983 DAN I U ;C70103 MSC IAEA CSA, NATIONAL ASSOCIATION 1900 TTSONS BLVD IC LIDA VA 22:92 000190931 MSC sr:nines SERVICES IIRELANDI DAC I GRANO CA/U.I. SQUIRE, CRAM CANAL HARBOUR DUPLIN a. IRE:Ale
EFTA01360493
never in question. I need to know where these funds originate. 10L27/20166 $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax M40024943 DAN I
EFTA01357343
KS LP C 9.09SC RING STRUT LP 9.10.2014 R101144101 610‘980.48 10/27/2016, 56,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043822 CONFIDENTIAL SDNY_GM_00190006 EFTA01357343
EFTA01357344
PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 1110024S0 DAS I X tCP010$ MSC 'An CM. NATIONAL ASSOCIATION 1100 /TRUSS DM IC LEAN VA 22102 ITIES SERVICES i ASIA DI DSC 1 CRUD CANAL SQUARE. DRANO CANAL SAMOS MEIJI 2, minion XIDLCI1Ibflt VOID ACC/PRES
EFTA01357345
, please provide details regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originat
EFTA01286368
going Money Tmsf (25,000.00 ) 1.857.478.62 TO BANK OF AMERICA. N.A. NI' MEI 09-22 # Outgoing Money Tmsf (1.950.00 ) 1.855.528.62 TO PNC BANK. NATIONAL ASSOCIATION BALLARD SPAI1R LLP 09-22 ft Preauthorized Debit 101091000013808200 CCPYNff WELLS FARO* CARD 09-23 # Deposit 0150010140 09-23 # Outgoing Money
HSBC SECURITIES SERVICES
OrganizationFinancial services company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
HSBC BANK USA
OrganizationFinancial services company

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Danya Friedman
PersonPerson referenced in documents
Donald Summer
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Cherie Quigley
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Amlcompliance Inquiries
OrganizationOrganization referenced in documents

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Joshua Shoshan
PersonPerson referenced in documents
Bank of New York
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
LLC/BMO TRUSTEE
OrganizationOrganization referenced in documents
AP NARROWS HOLDING LP/BMO
OrganizationOrganization referenced in documents