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Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526919.pdf
1 mentionEFTA01526919
Y 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 TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque s
EFTA01482832.pdf
1 mentionEFTA01482832
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 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA ACO 739470883
Sponsored
Connected Entities(10)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
K NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NETHERLANDS 1017 EP
OrganizationOrganization referenced in documents
2 docs2 co-mentions