3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01292472
QUARTER. 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1083 1/2/2017 fi PAY TO THE Naomi Beller $ *94,000.00 ORDER OF Fourteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11.***••••• ***** *******011. 4 *. Naomi
EFTA01347619
BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/112016 ST. THOMAS, USVI 00802-1348 1-1031210 S PAY TO THE Naomi Beller ORDER OF $ *14,000.00 a Fourteen Thousand and 001100 DOLLARS 8 Naomi Beller MEMO AUTI40RIZEID aGNATUFM POP L08111' 4021.0010331: 05 in35269
EFTA01376961
MERICAS NEW YORK. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol

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

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

George W. Bush
PersonPresident of the United States from 2001 to 2009
Monsey
LocationLocation referenced in documents
Golar Drive
LocationLocation referenced in documents