2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01288115
ing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At LT987300010139178 936 (4,500.00 ) 298.638.62 12-10 x Outgoing Money Tmsf TO SI3ERI3ANK A 40817840240010007867 (1.000.00 ) 297.638.62 12-1
EFTA01288310
.087.66 03-26 N Cash Mont Trsfr Cr REF 0851428L FUNDS TRANSFER FR3,1 DEP 35269691 FROM 500.000.00 661.087.66 03-26 # Outgoing Money Trust TO SWEDBANK Al) A C L1987300010139178 9. (500.00 ) 660.587.66 03-27 N Depot,' 0150004350 10.000.00 670.587.66 03-27 N Outgoing Money Tmsf TO SUNTFtUST BA

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
SV ENTERPRISES
OrganizationOrganization referenced in documents