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Education Advance
Organization
3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00151554.pdf
1 mentionEFTA00151554
ed by J EpsteinVirgin Island Foundation (account at The Bank of New York Mellon the reference include in the transaction was Pershing LLC) and from Education Advance ($50,000.00) (account at JP Morgan Chase; the reference included was returned donation. No other detail was available.Nineteen (19) checks were nego
EFTA01656500.pdf
1 mentionEFTA01656500
ed by J EpsteinVirgin Island Foundation (account at The Bank of New York Mellon the reference include in the transaction was Pershing LLC) and from Education Advance ($50,000.00) (account at JP Morgan Chase; the reference included was returned donation. No other detail was available.Nineteen (19) checks were nego
EFTA02358390.pdf
1 mentionEFTA02358390
Date: =/b>May 3, 2017 at 9:14:03 PM EDT EFTA_R1_01345535 EFTA02358390 To: =/b>Bella Klein < Thank you Bella, I think I should pay for =t from Education Advance account (controlled by me). Will you please =ouble check with JE just in case? On Wed, May 3, 2017 at 3:27 PM =ella Klein < <mailto > wrote: Hi
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
New York Post
OrganizationDaily tabloid newspaper (1801-)
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
David J. Mitchell
PersonPerson referenced in documents
2 docs2 co-mentions
Automated Clearing House
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
The Bank of New York Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Laurel Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
LT
Lee Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East End Plaza
LocationLocation referenced in documents
2 docs2 co-mentions