2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01286873
4098 EFTA01286873 Deutsche Bank Date Description Debit Credit Balance 06-08 # Outgoing Money Tinsf TO WELLS FARGO BANK. NA AC 74022318 02 JAMES COOKE HOBSON. INC. (39.719.58 ) 615,005.24 06-13 N Outgoing Money Tmsf TO BANK OF THE WEST (CA) AC 2785907 4 FRANKS POWER INC (13.799.99 ) 601.205.25 06-
EFTA01288258
DS TRANSFER FILM DEPMENFROM REPAY FOR JAMES COOKE WIRE SENTZNI 25,000.00 358,974.12 02-08 R Outgoing Money Tmsf TO WELLS FARGO BANK. NA AC 02 JAMES COOKE HOBSON. INC. (25.000.00 ) 333.974.12 0248 0 Preauthorized Debit ADP • FEES ADP PAYROLL FEES (56.04 ) 333.918.08 All items re credited subject to fin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NA AC
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico