2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01378299
Reference Description Debit Credit Calculated Balance OUTGOING MONEY TRANSFER 05:0312019 TO CAISSE D'E PARGNE ILE DE 04:24 PM (ET) FRANCE 3 BIS ARCHITE EUR 21000 $23,590 73 $33.435.64 RATE 1.1233683 OUTGOING MONEY TRANSFER 05:022019 TO CITIBANK. N.A. AC 65079303 $2.500.00 $57,026.37 SERAFIN CAAMA
EFTA01380123
Reference Description Debit Credit Calculated Balance 0510312019 04:24 PM (ET) OUTGOING MONEY TRANSFER TO CAISSE DE PARGNE ILE DE FRANCE 3 BIS ARCHITE EUR 21000 RATE 1.1233683 $23.590.73 $33.435.64 05:02,2019 998000502133115 OUTGOING MONEY TRANSFER TO CITIBANK. N.A. A/C 65079303 SERAFIN CAAMANO

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
HOUSE - DDA • Available
OrganizationOrganization referenced in documents
-DDA • Available
OrganizationOrganization referenced in documents