3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01286726
rust TO BANK OF AMERICA, N.A., NY NC 898 KENT ENGLAND (3.784.75 ) 100.70%87 03-06 .1 Outgoing Money Trust alfi RICAN COMMERCE BANK, NA A/C 02 PROSOLAR SYSTEMS LLC (6,571.70 ) 94.138.17 CG-09 N Credit Mano RETURN OF WIRE VD 3:9/2017 AS LESS CHOS DUE TO ACGIVEN IS INVALID 3.546.06 97.68423 03-09 R Outgo
EFTA01287313
i TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05
EFTA01671962_part_59
WEBSITE VI WAPAWEBSITE ST THOMAS VI $29,142.63 ST. THOMAS 08/07/17 VI WAPA WEBSITE VI WAPAWEBSITE 5T THOMAS VI $20.70 ST. THOMAS 08/08/17 PROSOLAR SYSTEMS LLC sguateup.com/recelpts Tallahassee FL $35000 Immo/ AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $4290.00 BOOK STORES 08/09/17 PARADISE PROPERTIES

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

Samantha Power
PersonIrish-American academic, author and diplomat

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents