3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01400713
Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees June 18, 2015 June 18, 2015 u y , un s may be available sooner) 2,500.00 EUR + 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less due to fees charged
EFTA01400991
ate: Sender: Jeffrey Epstein Confirmation Code Date Available: Transfer Amount Transfer Fees April 28, 2014 April 28, 2014 Reci ient: a , un s may be available sooner) + •. Total to Recipient: Recii ien nay receive less due to fees charged by the recipient's bank and foreign taxes. Yo
EFTA01401747
e: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees May 20, 2014 May 20, 2014 une , un s may be available sooner) $2,500.00 + 0.00 Total $2,500.00 Total to Recipient: $2,500.00 Recipient may receive less due to fees charged by the r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau
New York State Department of Financial Institutions
OrganizationNew York State government