2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01288115
g Money Tuns( TO PJSC CB PRIV.NTIUNK AC BIELOVA ARIIA 13,500.00 ) 401,680.31 12.04 a Outgoing Money Tntsf TO AMARILLO NATIONAL BANK NC 029556 SV ENTERPRISES (69.857.36 ) 331,822.95 12-05 B Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 (3 EMINI SEAWATER SYSTEMS LLC (4,373.17 ) 327A49.78
EFTA01288310
k Cr REF 06414581. FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00 682,893.78 03.05 N Outgoing Money Tmsf TO AMARILLO NATIONAL BANK AC 029556 SV ENTERPRISES (202.011.28 ) 480.882.50 03-05 N Outgoing Money Trnsf TO WELLS FARGO BANK. NA A C 20000027 94804 AMERICAN EXPORT COMPANY (6.381.10 ) 474.501.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
N Outgoing Fx Transfer
OrganizationOrganization referenced in documents
SWEDBANK Al
PersonName reference in documents