5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01287051
Tnuf (5,777.76 ) 472,749 89 TO JPMOROAN CHASE BANK. NA AiC 31730 73174 WILLIAM G HAMMOND 09-28 M Outgoing Fx Transfer (79.40 ) 472.670.49 ID BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.34556904 Ending Balance as of September 30.2017 (597.98333 ) $500.000.00 8472.670.49 Chats Paid Number Date Amount N
EFTA01287107
10-02 a Outgoing Money Tmsf TO ZB NA MIA VECTRA BANK AC 4107119 374 CI CABLES PICKETT S.000 14 ) 454,670.35 10-17 # Outgoing Fx Transfer TO BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.32487181 (78.18 ) 454.592.17 10-18 # Outgoing Fx Transfer TO BANQUE DE FRANCE PAGENTCONIPT EUR 212.38 RATE 1.18122327
EFTA01287164
Money Tun( TO WELLS FARGO BANK, NA AC 19601398 61 VECTOR LONOISLAND MACARTIRJR AIRPO RT (750.75 ) 437.038.85 11.10 IO Outgoing Dc Transfer ID BARCLAYS B ANK PLC NAT'S GBP 83.4 RATE1.3273514 (110.70 ) 436.928.15 Ending Balance as of November 30. 2017 (861.45 ) S0.00 $436328.15 All items are credited s
EFTA01288413
21,758.29 05-01 a Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C I.UND AND PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems
EFTA01380123
SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC $1'2000° $100.516.11 06/01/2019 841000501142516 OUTGOING MONEY TRANSFER TO BARCLAYS B ANK PLC MISS GBP 15000 RATE 1.31047858 $19.657.18 $101,716.11 05:01:2019 998000501081704 $385.00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
NA AC
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)