5
Total Mentions
5
Documents
29
Connected Entities
Location referenced in documents
EFTA01297785
ep act. 301E Trump and Jeffrey E. Epstein. and Slew. that: PARTIES. I ... Defendants are each seised to the kir Miction of this Court pursuant to 28 U.S C. JL: To Dump on Trump htpeltiminvjemoslefond.corniertIcie.php7idisT330 Apr 7. 2111:i. bileziWeen.express.co.ukinerataroddrNIS063.WriVI-Syda-missile
EFTA01654192
cted and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingty. The information may be used only for a purpose
EFTA01656437
ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos
EFTA01656556
ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos
will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IS U.S C. Section 1001 anitior 5 U.S.C. Section 552a(iX3) Public reporting burden for this collection of information is estimated to average 0.50 hours per r
Page: EFTA02857863_p483 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Filer Information
OrganizationOrganization referenced in documents
United States Virgin
LocationUnited States Virgin Islands
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Ticaouty
LocationLocation referenced in documents
Peggy Siegal
PersonAmerican entertainment publicist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Internal Control File
OrganizationOrganization referenced in documents
Lawfirm
OrganizationOrganization referenced in documents
WM AML
PersonName reference in documents
WM Bank
OrganizationOrganization referenced in documents
the WM Bank Teller
OrganizationOrganization referenced in documents
Peggy McGarvey
PersonPerson referenced in documents
Personal/Business
OrganizationOrganization referenced in documents
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents