3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01402807
. .6 Account Name: Southern Trust Company Inc. Account #: 44129244 Journal Journal Funds in the amount of S 3.000.000.00 CJ Journal Holdings: Otv/Symbol/Securily: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: 35266976 Account Name: Jeffrey E Epstein Wire iZi Wire federal funds in the
EFTA01402984
long form. IDBAB Account Name: Jeffrey E Epgtsln Ancouni Journal Q Journal Funds in the amount of $ Q Journol Holdings: orty/Symbol/Secunly: Otv/Symbol/Securily. Q Journal All Holdings To DBAB Account»: Account Name; Wire [(] Wire federal funds in the amount of $ 169S.6B Bank ofAmorica To Bank Name:
EFTA01404580
lease use the long lorm. DBAS Account Name: Butterfly TrUSt Account #: 4413Q552 Journal G Journal Funds in the amount of S G Journal Holdings: Otv/Symbol/Securily: oly/Symbol/Security: G Journal All Holdings To DBAS Account #: Account Name: Wire G Wire federal funds in the amount of $ 20,000.00 To Ban

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Q Journal Funds
OrganizationInvestment fund