Back to People & Entities
WT
Wm Tot
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01322586.pdf
1 mentionEFTA01322586
Madsen Avenue New Tort New York 10179 Transaction Detail (continued) MONEY FUND ACTIVITY (conORHK6 Beat. Non Tawas Ow ow Immo Gni ISM ifrocItn. Wm Tot 11201.7*69 212-1000 INTERNATIONAL CHARITABLE WITS ”Arzieena R400 January 1.2002 ninvGH Janney 25.2002 ottCtert NUMMI% )(72 TA )740101 MAINZ C
EFTA01321275.pdf
1 mentionEFTA01321275
e 8322.764.35 3409.531.85 Oil mosoi. .0 54 CO' CLLOWO TI4tOIXIM ITS veAccLY WALD SUSSONSIY Sm. Sue. Se... Co. Ono Ifsmedi Oyler MOM EWOOISAL Wm Tot 112014139 FINANCIAL TRUST COMPANY INC smear semoo September I. 2oot rtacuam Seceember 28.2001 ACOOLNOT MASS TAXPAYER a Qm LAST !TATUM Apar 3
EFTA01323720.pdf
1 mentionEFTA01323720_sub_001 - EFTA01323720_100
err cos seems of N gamin. <1S End of Statement Wat0 1143)3139 Ile *mu* OWNED SUS*10mR* Int Sierra Secuilln Carp Pa 129Croitch Cale Sea &S I^ Wm Tot 11201.395* 1212) 272.1000 INTERNATIONAL CHARITABLE STAtialper PtFcCO 0(20092 27. 2001 "mann 902.0.1511 MAW 133PAYER MAW Nown-ta 30.2001 027
Sponsored
Connected Entities(20)
PERKO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SERVIONG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Devin Nunes
PersonAmerican politician, CEO of Trump Media
2 docs2 co-mentions
New Yak
LocationReference to New York
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
New Yen
LocationLocation referenced in documents
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Companys
LocationLocation referenced in documents
2 docs2 co-mentions
MANSACION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OPENINGBALANCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
EICHER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions