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Documents
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Connected Entities
Organization referenced in documents
EFTA01361045
of wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consistent with the client's profile? Yes, Yes 13. Has
EFTA01404694
wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consistent with the client's profile? Yes, Yes 13. Has t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peggy Siegal
PersonAmerican entertainment publicist

Samantha Power
PersonIrish-American academic, author and diplomat
LSJE LLC
OrganizationLimited liability company associated with Epstein
Mihai Serban
PersonPerson referenced in documents
Insurance Office
OrganizationOrganization referenced in documents
Peggy McGarvey
PersonPerson referenced in documents