4
Total Mentions
4
Documents
9
Connected Entities
Location referenced in documents
EFTA01299457
Etrr 72 IIIIMM CHECK NUMBER - 0485 L1A 0 W 04 AUTHORIZED DEBIT 12195.92 L1A 0 W aMEX EPAYM ENT 44 AUTHORIZED DEBIT 3627.05 L1A I W NOVELPAY 68 DIRECT DEPOSIT 50.00 IA 0 N B ANK AG 59 AUTHORIZED DEBIT 1000.00 PERSHING Y88 I II 55 SILICON VALLEY BANK RFM CACTUS FREDDIE K722,
EFTA01299463
AMERICA, N.A., NY APT CAt NM YORK NY NEW YORK NY I0028-0843 RY TARIBORZ DAVANTOUR 000748017942 6,4 0 M AUTHORIZED DEBIT 3459.05 270263316 NOVELPAY 0611210265303 25 000004 E24J 0 C CHM( NUMBER - 0531 5842.13 96314212000000000000 0006010 04 LIA 0 M 021001033 45 WARREN STREET An 6500.00
EFTA01299537
L1A 0 W AUTHORIZED DEBIT 15642.68 0005000008AMEX EPAYM ENT 0910000144722 12 000004 040900001 L1A 0 W AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210283893 74 000004 040901744 L1A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL
EFTA01299577
UISITION LLC 004640437178 ENJ 0 C CHECK NUMBER - 0362 18922.16 96232367000000000000 0006010 04 ENJ 0 N AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210212227 72 000004 ENJ 0 It AUTHORIZED DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE

United States
LocationCountry located primarily in North America
GLORIA B. ARMFIELD
PersonName reference in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
PERSHING LLC
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
STEPHEN KAHN
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Deutsche Bank
OrganizationGerman global banking and financial services company
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company