3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA02400530
ess as > Stonegate, hence the name "SGBK." Apparently, the bank bought the > property for what he owed on it. > I think now is a good time to call Mark C. and say you noticed > Stonegate took back the property from Mike, so he is free to do > whatever deal was offered by National City/PNC for the deed
EFTA02430078
te address as Stonegate, hence the name "SGBK." Apparently, the bank bought the property for what he owed on it. I think now is a good time to call Mark C. and say you noticed Stonegate took back the property from Mike, so he is free to do whatever deal was offered by National City/PNC for the deed in
EFTA02432873
ke are rather scant. She said it appeared there are only a couple of monthly bank statements and handwritten documents. We need to send a letter to Mark C. I want all monthly bank statements including the photocopies of cancelled checks, and if any statements are missing I want an explanation in writin
Christopher Steele
PersonFormer British intelligence officer
Trent Steele
PersonPerson referenced in documents
Trent
PersonAmbiguous first name reference in Epstein documents
Mike Hardman
PersonPerson referenced in documents
Stonegate Bank
LocationLocation referenced in documents
National City/PNC
OrganizationOrganization referenced in documents
Rodberg
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stonegate
LocationLocation referenced in documents

Clerk
OrganizationOrganization referenced in documents