4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00165991
44.4.4.40 Sseunty ID Ou8.18 Amount A Lead CCV Cog a Fecal <CY Amount in USD Cost on USO Rearexed (44.0.44 at 050 0132/2014 CaFA D66.4404/4 DiSEtuRSEMENT OF FUAOS 0,567501 JC. 07412014 FUNDS TRANS TO CC 84.801.1E 0,140341 TRANSATLANTIOUE 158 Kie$0401404041707731610 I 004 01825104 FX PAYE 0 7334
EFTA00166055
n LOOM CCY Panne abinkein Slathienipat Date Ssourity ID Arseunt m USD Cost m USO m USO Tnisim3103n• ler Eine (CUR) osrasnois CoN Os0.34.4e4 DiSEtuRSEMENT OF FUNOS 4000008 (5.081001 80 X. fx 05583.014 FUND TFV015 TO HANDELSOAWN 558 PER. 05,475151 SCMS I 09)0M76 SWST NE Fil 090W II Tx Pal( 07721
EFTA00166173
IS to Novencar TT.ToOM, DomechonTRR OcAcnoTon SeFtwesont Dato &Horny CI Trsiwactions M ERR NUR) I 'moo's Cain DtseurranaR imam I tri/r201> DiSEtuRSEMENT Or FUNDS FUNDS TRANS TO CREDIT ACACOLE CENTRE "MEARES SSE, PEEN SCROSIOITAISOSER7 ANN FITMISPRISORES24131D300 IRE SWOT INTO ISI174140,11 EX PATE
EFTA00166277
/ 08121R0+6 LUND CURRENCY • 00.2F: n. THROUGH DEUTSCHE 8ANk • LONDON NW FUR loin« SELL USO 100.00000 PRICE 1.10150 0821/016 Can Dwursomot4 DiSEtuRSEMENT OF FUNDS 0 XX CCi IT U. rx 0812/2010 I GNPS TRANS TO ELANCA DEL $ MCI NO 558 KO SC9(51607203187» iEW4 .2 70f 3.1, IT27.0312497210000000237014
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Mourne
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Inman
PersonNER artifact - unclear reference, possibly OCR error