6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA00151545
r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive a nature and is to be treated accordingly. The information may be used only for a purpose con3stent with a crew's{ tax. o
EFTA00151554
r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive st nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crime* tax.
EFTA01654353
der provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 USG. 5311. et seq.; 31 CFRChapter X. The reformation is sensitive si nature and is to be treated accordingly. The information may be used only la a purpose conustent with a crane{ tax. o
EFTA01654374
er provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive n nature and is. to be treats accordingly. The information may be used only la a purpose con ustent with acrmns tax. or r
EFTA01656426
er provisions of the Bank Secrecy Act (Me BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U_S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive al nature and is to be treated accordingly. The information may be used only for a purpose conDstent with a trans{ tax. o
EFTA01656517
r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive it nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crams{ tax.
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Internal Control File
OrganizationOrganization referenced in documents

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
FirstBank
OrganizationFinancial institution referenced in documents
MARCUS AVE STE
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate