16
Total Mentions
16
Documents
180
Connected Entities
Organization referenced in documents
EFTA00186348
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00185519
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00186185
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00187024
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00186986
N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4
EFTA01338104
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name E. Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE
EFTA00220999
INFORMATION: Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida Attenti
EFTA00227381_email_006
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8 Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00227381_email_003_sub_002 - EFTA00227381_566
ank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 stre
EFTA00227381_email_003_sub_005 - EFTA00227381_802
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00227381_sub_003 - EFTA00227381_300
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street
EFTA00178386_sub_001 - EFTA00178386_100
N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00227381_email_007_sub_001 - EFTA00227381_965
Bank Name i Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA01660193_sub_001 - EFTA01660193_100
nk Name Bank Address Bank Phone Number . Nine Digit ABA Routing Transit Number I Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00193068_sub_001 - EFTA00193068_100
N: Bank Name Bank Address Bank Phone Number Number Nine Digit ABA Routing Transit Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

United States
LocationCountry located primarily in North America
the Return of Service
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Office of Management
OrganizationOrganization referenced in documents
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
South Flagler Drive
LocationStreet in Palm Beach, Florida
the United States District Courthouse
LocationFederal courthouse in the United States
Southern District
LocationFederal judicial district in New York City

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Signature of Records
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Signature of Approval
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
Phone of Financial Institution
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness