4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01299771
NFIDENTIAL SDNY_GM_00065885 DB-SDNY-0028710 EFTA_00 176385 EFTA01299786 RUN DATE : 09/26/2015 - 00.11.11 REPORT ID: MBSO5OCA-02 IBD NO : 6XE ACCOUST TYPE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES ACTIVITY REPORT FOR THE DATE : 09/25/2015 REPORT PAGE: 1 AMOUNT CCY BANK INIT DEPT DEPT INITIAT
EFTA01670187_sub_005 - EFTA01670187_455
• 0719 'Dale: 08102/2019 "'FIVE THOUSAND TWO HUNDRED EIGHTY-NINE DOLLARS SEVENTY CENTS'" To The Order Of: SOUTHERN TRUST COMPANY INC 1.traao: ACCOUST CLOSIME PAY ,,,l3epeoz Present For For Payment wain 180 Days $5,289.70 in 2L. L?Sio I:O7 /9 23 2844 B76 5B.*IO 3 3 5Ov CONFIDENTIAL GINN SO
EFTA00195963_sub_003 - EFTA00195963_300
0 Al CLEARED THRouGH iTs Tempi:, GMT*/ SUEISIOTAny Beer Styr Tir T FINANCIAL TRUST CO INC STATEMENT PERK* Marsh 1.2005 THROUGH Minh 31.2005 ACCOUST NUMBER TAXPAYER AMBER On File LAST STATEMENT February 28.2005 STIIEKVCUSP GUMMY PRICE DEBIT AMOUNT GRECO AMOUNT -10,000,000 99.73828 9,973
EFTA00199832_sub_002 - EFTA00199832_171
X*1 COO. CA* Metniech CAHN North Beccioon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUST NUMBER 027 032802:10:42 001 V520 EFTA00199973 CLEARED THROUGH ns ?mow, 095E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. S

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Merck
OrganizationGerman multinational science and technology company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
TRANSACT/3N
OrganizationOrganization referenced in documents
CAMAITITY
OrganizationOrganization referenced in documents
AMOLNT
OrganizationOrganization referenced in documents