2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02426586
0 WA MU Credit Line...845 $ 227,443.51 $226,733.56 $225,733.56 $224,733.56 3.65% Clarice Bailey $ 47,000.00 $ 47,000.00 $ 27,000.00 $ 27,000.00 Tristi Bailey wells fargo 1998 $ 134,000.00 $134,000.00 $134,000.00 $134,000.00 4.00% Total $ 630,755 $ 622,469 $ 578,935 $ 580,305 Plus NY Mortgages WA
EFTA02433390
2.25 beii Chase HELOC...0845 $225,467.66 $ 225,468.00 $226,733.56 3.90% $ 732.77 intE Clarice Bailey $ 47,000.00 $ 47,000.00 $ 27,000.00 pd. Tristi Bailey wells fargo 1998 $134,000.00 $ 134,000.00 $134,000.00 4.00% on Total $ 628,779 $ 593,443 Plus NY Mortgages WA MU Chase 18C 1,490,148 1,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person
Jennie Saunders
PersonIndividual referenced in Epstein documents
Clarice Bailey
PersonName reference in documents