5
Total Mentions
5
Documents
10
Connected Entities
Location referenced in documents
EFTA00169211
2,336.10 SELL USD: 100,000.00 PRICE: 1.08300 03/30/15 03/30/15 100,000 ADDITION TO PRINCIPAL 100,000.00 100,000.00 FUNDS RECEIVED FROM DBTCO AMERICAS NYC 03/31/15 03/31/15 100,000 SWEEP SALE 100,000.00 100,000.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 04/01/15 04/01/15 0.08 SWEEP PURCHA
EFTA01380101
e 1503 Sender Into 30 P 1513 7ypelSubtype 1000 1523 IIA132013121281Q8383C018574 2003 Amount 300030100000 3100 Sender F1021031033041TCO AMERICAS NYC 3320 Sender Ret. 1212452536019159 3403 Receiver F13210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA
EFTA01577488
00305ES and 11/1/13 11/1/13 10 699.94 PLAN D LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953467 PLAN D LLC N 10 ROUT EFTA01577488
EFTA01388970
1500 Sender Info 30 P 1513 Type/Subtype 1000 1520 WAD 20131212111Q8303C018574 2003 Amount 300030100000 3100 Sender Fl 02103103304370D AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver f1021030018BK OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA"
EFTA01450903
Date:12/12/2913 05:17:45 PI, EST Message 1500 Sender Intffl P 1513 Type/Subtype= 1523 MAO 2003 Amount 300030100000 3100 Sender F DBTCO AMERICAS NYC 3320 Sender Ret 3403 Receiver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Beneficiary .1 P

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DBTCO
OrganizationOrganization referenced in documents
Guineas Func
OrganizationOrganization referenced in documents
Header/
OrganizationOrganization referenced in documents
EITCO USA
OrganizationOrganization referenced in documents
Deutsche Bank Trust Cotapany America
OrganizationOrganization referenced in documents
Sender Ret
OrganizationOrganization referenced in documents
Beneficiary Fl
PersonName reference in documents

Warsaw
LocationCapital and largest city of Poland

SAINT THOMAS
PersonPerson referenced in documents