2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01288288
32 REF 06414341 FUNDS TRANSFER FR .1 DEP 44129244 FROM 0345 N Incoming Money Turf 4.000.00 6.588,262.32 ORG-80001109637 DAVID .1 MITCHELL 110 USEHOLD ACCOUNT 45 E 66TH ST APT PH 03051.1B7SH IC002687 03-05 Incoming Money Tmsf 14,000.00 6,602,262.32 ORG 80001109637 DAVID.' MITCHELL 110 USEHOLD
EFTA01288348
msf TO FIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-11 * Incoming Money Tmsf 7.800.00 2.402.492.12 ORO- 80001109637 DAVID 1 MITCHELL 110 USEHOLD ACCOUNT 45 E 66n1 ST APT P11 (2.000.000.00 ) 2.394.692.12 04-12 0 Incoming Money Trnsf 2.200.03 2.404.692.12 ORO-80001109637 DAVID J NIITCIIEL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

American Express
OrganizationAmerican multinational financial services corporation

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
Taft Dr
PersonName reference in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

PACIFIC COAST
LocationLocation referenced in documents