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JSD 1
Organization
4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00166515.pdf
1 mentionEFTA00166515
023% I tao it JRl 51.325 48 000 000 000 000 5' .325 48 99 77% Total 51,443.98 0.00 0.00 0.00 0.00 51.443.98 100.00% Exchange Rates JSD 1 = USD 1.00000 USD 1 - USD 1.00000 USD 1 = EUR 0.87379 EUR I = USD 1.14444 101 II III II III IIIIIIIIHIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSUAN
EFTA00166569.pdf
1 mentionEFTA00166569
etc I taco If JR, 139,18976 000 000 000 000 139,109 76 999:`% Total 13%270.05 0.00 0.00 0.00 0.00 139,274.05 100.00% Exchange Rates JSD 1 = USD 1.00000 USD 1 a USD 1.00000 USD 1 = EUR 0.85564 EUR I a USD 1.16871 MIIIIIIIIIM11111111111111111111 II IN CONFIDENTIAL — PURSUANT TO FED.
EFTA00166503.pdf
1 mentionEFTA00166503
04% I uroirJR, '70,359'5 000 0.00 0.00 0.00 170,359 15 9996% Total 170,431.54 0.00 0.00 0.00 0.00 170,431.54 100.00% Exchange Rates JSD 1 = USD 1.00000 USD 1 = USD 1.00000 USD 1 = ELM 0.80674 EUR I a USD 1.24109 101 II III II III IIIIIIIIHIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSUAN
Sponsored
EFTA00166597.pdf
1 mentionEFTA00166597
005% I troll JR, 156.273 44 000 000 000 000 156.273 44 9995% Total 156.345.92 0.00 0.00 0.00 0.00 156.345.92 100.00% Exchange Rates JSD 1 = USD 1.00000 USD 1 USD 1.00000 USD 1= ELM 0.81145 EUR 1 = USD 1.23236 00003E 3n CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002
Sponsored
Connected Entities(20)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Clark
PersonSurname reference in Epstein documents
3 docs3 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
The McGraw-Hill Companies
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
3 docs3 co-mentions
Early Withdrawals
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
COnneCtiOn
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Penalty Rate and Nen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LW
Lady Withdrawal
PersonPerson referenced in documents
2 docs2 co-mentions
Unrealised FX Gain/Loss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions