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E EPSTEIN INSURANCE TRUST
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526884.pdf
1 mentionEFTA01526884
A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Mar 13 Fedwire Debit VIA: FIRSTBANK PR /
EFTA01482810.pdf
1 mentionEFTA01482810
Transfer NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK, NY 10022 ORG: M0000000000739110438 JEFFREY E EPSTEIN REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST 5108,000 00 $1,291,203.80 Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 739121472 As reque sted $150,00
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
SPRINT
OrganizationTelecommunications company
2 docs2 co-mentions
INSUR
OrganizationOrganization referenced in documents
2 docs2 co-mentions