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Guanine Balance
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166515.pdf
1 mentionEFTA00166515
REY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (EUR) US Dollar 'USD) US Dollar (USD) Grand Total in Ben ccv (USD) Guanine Balance as of January 1. 2019• 50.900.34 99.220 26 117.95 58.938 24 Addition/Withdrawal (5,916.27) (6.743 71) 48.743.71) Investment Income 07.41)
EFTA00166391.pdf
1 mentionEFTA00166391
EY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (CUR) US Dollar (USD/ US Dollar (USD) Grand Total in Base CCY IUSO) Guanine Balance as of April t. 2019' 000 000 000 000 Addition Withdrawal Investment Income 13 16) (3.571 13 571 Investment Activity Capital Gains Distribu
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions
LW
Lady Withdrawal
PersonPerson referenced in documents
2 docs2 co-mentions
Moody's Investors Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
York \Y '
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Early Withdrawals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Penalty Rate and Nen
OrganizationOrganization referenced in documents
2 docs2 co-mentions