3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01374786
EP 35269691 FROM 57,000.000 00 524564,037 55 03101/2019 Totals $31,664,037.66 $0.00 021001033 • *7439 • DBTCA Checking • ZORRO MANAGEMENT, LLC (HOUSE - DDA • Available $15,118.17 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02/262019 997000226132223 BOOK TRANSFER C
EFTA01378299
7121 • DBTCA Checking • Prytanee, LLC - DDA • Available $397,882.14 No items to display 021001033 • *7439 • DBTCA Checking • ZORRO MANAGEMENT, LLC (HOUSE - DDA • Available $5,175.17 No items to display 021001033 • *9244 • DBTCA Checking • SOUTHERN TRUST COMPANY, INC. -DDA • Available $0.00 Post Date Reference Addit
EFTA01380123
7121 • DBTCA Checking • Prytanee, LLC - DDA • Available $397,882.14 No items to display 021001033 • *7439 • DBTCA Checking • ZORRO MANAGEMENT, LLC (HOUSE - DDA • Available $5,175.17 No items to display 021001033 • *9244 • DBTCA Checking • SOUTHERN TRUST COMPANY, INC. -DDA • Available $0.00 Post Date Reference Addit

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
DEL NORTE CREDIT UNION AC
OrganizationOrganization referenced in documents
-DDA • Available
OrganizationOrganization referenced in documents
BIS ARCHITE EUR
OrganizationOrganization referenced in documents