5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA01299415
WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN CAPITAL LP 80003426871 DEUTSCHE BANK AG LONDON 04-411-739 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD HYMAN A BOX OF ROCKS, ZVI GORDON INC BAT-AMI GORDON JT TEN BPPC AGENCE AIX-MIRABEAU SWIFT CCB
EFTA01299592
S AG UNITED KINGDOM 040039107 ENJ 0 W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. AMERIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 1140039107 BUJ O W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY L COHEN 3503
EFTA01299639
2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MARILYN B 4 STANLEY L COHEN FOUNDATION 35217859 021001033 40000.00
EFTA01299645
6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N40128363 JSP 0 NEW YORK NY C STANLEY 6 MARILYN COHEN 35217832 CHECK NUMBER - 0460 MELLON GLOBAL CASH M AHAGIOPT 9000.00 0000200602433 6010A000002 N40900001 ENJ 0 C CHECK NUMBER - 0223 6000.00
EFTA01299662
A BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73 GERALD HYMAN ACH 021001033 CAROL HYMAII 0535255847 114G015669 JSP 0 W INCOME DISTRIBUTION CAR

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company
CITIBANK NY
OrganizationOrganization referenced in documents
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
HEWITT
OrganizationOrganization referenced in documents
PERSHING LLC
OrganizationOrganization referenced in documents

SANTA CLARA
PersonPerson referenced in documents
EASTERN CORP FCU
OrganizationOrganization referenced in documents
PAWLING NY
OrganizationOrganization referenced in documents
ADDRESSABBOT
OrganizationOrganization referenced in documents
AVENTURA FL
OrganizationOrganization referenced in documents
SHERWOOD JT
OrganizationOrganization referenced in documents
SWITZERLAND) AG
OrganizationOrganization referenced in documents
COPR S.A.
OrganizationOrganization referenced in documents
GERALD HYMAN
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STANLEY L COHEN
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Zurich
LocationCapital of the canton of Zurich, Switzerland