2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01378299
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 $4230.00 $113.847.11 05/03/2019 Totals $10,163.15 $0.00 021001033 • *7121 • DBTCA Checking • Prytanee, LLC
EFTA01380123
NG 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 HOUSE INCORPORATED $4230.00 $113,847.11 05/032019 Totals $10,163.15 $0.00 021001033 • *7121 • DBTCA Checking • Prytanee, LLC -

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
OrganizationOrganization referenced in documents
PULLARA
OrganizationOrganization referenced in documents

FLETCHER
OrganizationOrganization referenced in documents
WELLS FARGO BANK NA AC
OrganizationOrganization referenced in documents
HOUSE - DDA • Available
OrganizationOrganization referenced in documents
-DDA • Available
OrganizationOrganization referenced in documents
BIS ARCHITE EUR
OrganizationOrganization referenced in documents