4
Total Mentions
4
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA00167090
of Wealth -Nuked „account lades elated to ins AccotritilIC Molder Owneffiust `Senior of / Founder of Foundation Jitlniate Beneacialor Jeerer Signatotwiridedrinanclal Full POA ?OA lntermedialyShareholderRepresentathe (PIM) tignificant (>=25%) Ion-PIC entity indicate ownership a
EFTA01357562
Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Today's Date: March 10, 2015 Transfer Date: March 10. 2015 Sender: Recipient Jeerer eoatein Confirmation Code: 01359824 Date Available: March 24, 2015 (kinds may be available sooner) se* Amin 0.00' Transfer Amount 2.500.00 EUR
EFTA01698289
2 Palm Beach FL Wpaimbeact FL A Included OW 03/01 01:18P P 5 West Palm FL Incoming CL AM Included 887 03/01 0123P P 1 West Palm FL Jeerer FL A Included 888 03/01 012W P 2 Pan Beach FL Red Bank NJ AX .35 889 03/01 01:310 P 1 Palm Beach FL Voice Ma CL R .35 890 03/01 0
EFTA01270053_sub_002 - EFTA01270053_189
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Inaba
PersonSurname reference in Epstein-related documents