3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01378299
Activity - Accounts blips: db.chanking-services.coni Nubi Services_2_0 Repons S... 05)03.2019 04:24 PM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC $1.583.60 5112.263.51 05:022019 OUTGOING MONEY TRANSFER TO DEL NORTE CREDIT UNION AC 0009951110028 HOUSE INCORPORATED
EFTA01378298
1 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 051032019 04:24 PM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA AC 5054 RMC ELECTRIC $1,021.85 5107.913.96 051082019 04:24 PM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC 5054 RMC ELECTRIC $1.000.
EFTA01380123
Activity - lkix)sit Accounts blips: db.chanking-scrviccs.com Nubi Serviccs_2_,O Rcpons S... 05:032019 04:24 PM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC $1.583.60 $112263.51 05:022019 998000502130939 OUTGOING MONEY TRANSFER TO DEL NORTE CREDIT UNION AC 0009951110028 HOU

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

SUNTRUST BANK
OrganizationOrganization referenced in documents
NY A
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PULLARA
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FLETCHER
OrganizationOrganization referenced in documents
DEL NORTE CREDIT UNION AC
OrganizationOrganization referenced in documents
HOUSE - DDA • Available
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-DDA • Available
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BIS ARCHITE EUR
OrganizationOrganization referenced in documents