4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01286866
TO WELLS FARGO BANK, NA NC FIBERTF.CI I F ABRICATORS INC (840.00 ) 255,23%77 06-12 R Outgoing Money Trust' TO BANK OF AMERICA, N.A.. NY A/CM MICHAEL R ROSS AND KIMBERL Y M ROSS (2,260.56 ) 252,979.21 06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00
EFTA01286935
,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188.53 TO BANK OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subject to final collection and receipt of proceed( in cash a by unconditional credit to and accepted by
EFTA01287062
A_00154338 EFTA01287062 Deutsche Bank Date Description Debit Credit Balance 09-14 # Outgoing Money Trust TO BANK OF AMERICA. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS
EFTA01296627
Description To/From Funds Added (USD) Funds Subtracted (USD) 0&222017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY kit 1.165.01 Other DirbitS MICHAEL R ROSS AND KIMBERLY M ROSS Other Debits 06,21.2.017 MONEY TRANSFER TO BANK OF AMERICA. N.A . NY At 13.50000 CLEANSANDS INC 06119.2017 MONEY TRANSFE

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents
KIMBERL
OrganizationOrganization referenced in documents
BANQUE NAT IONALE DE PAR
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation