5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA01287186
20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS Nosamber 1. 2017 to November 30, 2017 Summary of Awount Balance(s) Account Accotug Number Balance For personal assistance call: Stewart Chiliad 2 Enclosures Ratan ce Elite Checking With bitting Be
EFTA01587914
o ,RiCO 1,518 POnce Deleon: Ave ..P0 9146 San iiian 090$ For furrtior. mar og. LLQ 0100 Red, Huth. Quarters, 13-3 $1.1711Drila5:, VS Yl. 00(r,2 Awount EFTA01587914 Alm, ID:03649BE68F0519C 311612009 156:54 PM [Central Daylight Time] DE:695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2 JPM FINAN
EFTA01595175
OOP. Pkase wire Six Hundred Twenty Two Dollars & 44100 ($622.44) fro account to. ABA Routing 0630011021 Bank: Wachona Bank AC 7,:xrco112744804 Awount Name: American Export Company Rciercnce: LSI lmoices R110872-1 ID 0369925298473C DATE CE4/265i311 .23 23 DO Page .9 7 MD 5567316607 CS DIFDEX1 IND
EFTA00129379_sub_001 - EFTA00129379_100
ion °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnowq S PELP Dale: Code •_ $ H. Sentence Date' Sentence
EFTA01275887_sub_002 - EFTA01275887_168
Deposits and other fends cred ked Dec 3 Transfer Ftv 100 14,1492 Total deposits and other funds credited $14.14.92 Dart Actitity ()exception Awount (5) Dividend end interest income Taxable interest Dec 7 Interest UBS BANK. USA DEPOSIT ACCOUNT AS OF I 2r Oft 18 12.17 Total taxable interest

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America