5
Total Mentions
5
Documents
126
Connected Entities
Organization referenced in documents
EFTA01337869
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
EFTA01700995
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
EFTA00227381_email_009
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate:Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
EFTA00227381_email_015
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
EFTA00186431_sub_001 - EFTA00186431_100
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Colonial Bank
OrganizationCompany
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
RCA Blvd.
OrganizationOrganization referenced in documents
ANN LUFFT
PersonPerson referenced in documents
OYES ONO
PersonPerson referenced in documents
Personal Federal
OrganizationOrganization referenced in documents
BankCard Services
OrganizationOrganization referenced in documents
VISA Business Credit Card
OrganizationOrganization referenced in documents
Visa Fraud Control
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
the State of New York
LocationState in the northeastern United States
Corporate/Partnership Federal
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States