3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA01526943
Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: RBC FINANCE BV KEIZERGRACHT 604 Jun 14 REF: /BNF/OUR REF.JPM1138411JUN07 R EVERSING ENTRY DTD 22-MAY-07 TRN 08 434 00142ES FOR AMT 34,500.
EFTA01526919
022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 EFTA01526932 May 22 Internal Funds Transfer FUNDS TRANSF
EFTA01482832
5812 ST THOMAS VI008021348 OGB= (09253188 NY NY 10041 SSN: 0303143 May 22 Book Transfer S34,500.00 82.055.640.13 NC: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13
K NY
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

AMSTERDAM
LocationCity in Amsterdam, Netherlands

Wells Fargo
OrganizationAmerican multinational banking and financial services company

NEW YORK NY
LocationState of the United States of America
MELLON BANK
OrganizationOrganization referenced in documents
BK M
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MELISSA DALTON
PersonPerson referenced in documents
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
WACHOVIA BK
OrganizationOrganization referenced in documents
PONCE DELEON AVENUE
PersonPerson referenced in documents
HSIU JI MAO
PersonPerson referenced in documents
PUTNAM VALLEY NY
OrganizationOrganization referenced in documents
MAGUIRE GROUP INC
OrganizationOrganization referenced in documents
PROTECTOR USA INC
OrganizationOrganization referenced in documents
RBC FINANCE BV
OrganizationOrganization referenced in documents
SWF/
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)