12
Total Mentions
12
Documents
33
Connected Entities
Organization referenced in documents
EFTA00616339
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (Innieb) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 5 26.000.00 NOTE; ADDITIONAL FEES S • Foreign currency amount multiplied by the exchange rate •• U.S. dollar Amount. •
EFTA00616370
RANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (lninis) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOU.ARS $ 19,227.35 . ADDITIONAL PEES $ • Foreign currency amount multiplied by Me echange rate a U.S. dollar Amount. • U.S. DoI
EFTA00616355
ERRING FOREIGN CURRENCY: ccatiNACT No VALUE DATE i coNveFtSmo RATE 1 CONVERTED BY (maws) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ U.S. DOLLARS S 0.906.00 )JOT& ADOWONAL FEES S . Foreign currency amount multiplied by the exchange tate • U.S. dollar Amount. • U.S.
EFTA00616452
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED BY Praha) TRANSFER AMOUNT: fIC)REIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 40.587.40 NOTE: ADOMONAL PUS $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S.
EFTA00616510
FERRING FOREIGN CURRENCY: CONTRACT NO [VALUE DATE CONVERSION RATE 1 CONVERTED BY (lain) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS I $ 34,300.00 J)71 • Foreign cumsncy amount multiplied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount S
EFTA00616498
TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED SY (Wails) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 23,000.00 NOTE: ADDMONAL FEES $ • Foreign currency amount mullioned by the exchange rate = U.S. dollar Amount • U.S. D
EFTA00616633
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Inittsts) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME u.s. COLLARS $ 11 ,1e2.00 NOTE; ADDITIONAL FEES $ • Foreign currency amount multiplied by Me exchange rate= U.S. dollar Amount. • U.S.
EFTA00616595
SFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE DATE CONVERSION RATE CONVERTED BY (Irndlds) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AM) AMOUNT) TRADER'S NAME U.S. DOLLARS S 37,633.05 NOTE: ADDITIONAL FEES $ • Foreign currency amount mulliptied by the exchange rate = U.S. dollar Amount. • U.
EFTA00616566
IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY WOW TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 27,615,00 NOTE: ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate r. U.S. dollar Amount. • U.S
EFTA00616660
SFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE I CONVERSION RATE CONVERTED BY (Inalels) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME I U.S.DOLLARS S 21,750.00 NOTE: • Foreign currency amount multiplied by the exchange rate • U.S. dollar Amount. • U.S. Dolls, amount
EFTA00616687
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 71,012.00 NOTE' ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount • U.S
EFTA01386965
URRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY (Type and Amount) TRADER'S NAME U.S. DOLLARS $ 52,500.00 MOTEL • Eamon currency anoint muMplied by the exchange rate =US. dollar Amount. ADDITIONAL FEES $ • U.S. Do

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents
MsgElink
OrganizationOrganization referenced in documents
Tropical Shipping
OrganizationCaribbean shipping company
Co-Owner's
OrganizationOrganization referenced in documents
City/State/Country
OrganizationOrganization referenced in documents
Customs Service
OrganizationOrganization referenced in documents
Signature Of Co-Owner
OrganizationOrganization referenced in documents
LAUREN J. KWINTNER
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
ABA ROUTING NOJSWIFT
OrganizationOrganization referenced in documents
Rockland County
LocationCounty in New York

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
V.I.N.
OrganizationOrganization referenced in documents
Seaport
LocationLocation referenced in documents