7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA01371852
MNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1,000,000.0000 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DID 01/22/18O8 118230A50 85.75000000 85 it -3,718.75 6.00 USD Prepared on 02/11/20
EFTA01372536
MNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000.000.0000 BUCKEYE PARTNERS L P FIXED TO ELIE RATE NT 6375% 01/22/78 B/E DID 01/22/18 CL8 118230A50 85.75000000 8'..p.' S00 CO -3,718.75 6.00 USD CONFIDENTIA
EFTA01578302
atement Date: 06/21/13 - 07/20/13 Account Number: Page 2 of 2 C Date of Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 117171
EFTA01578310
rchant Name or Transaction Description 5 Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD la 46.020.65 INCLUDING PAYMENTS RECEIVED 10/03 BUCKEYE PLUMBING 561.7933169 FL -55.00 09/20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONME
EFTA01578307
8/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.56 08/29 BUCKEYE PLUMBING 561.7933169 FL 1,240.05 08/29 east coast fire equipment 561-683-3473 FL 354.00 09/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 1
EFTA01586608
4 06/24 06/26 06/26 07/02 07/03 07/02 07/03 07/03 07/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONME
EFTA01586626
10/04 10/04 10/04 10/06 10/04 10/04 10/03 10/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717
WEST FL
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TOOJAYS PALM BEACH PALM BEACH FL
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
CMS MEDICARE SERVICE
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
NY NY
LocationReference to New York
BEA FL
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
MEDITERRANEO NEW YORK NY
OrganizationOrganization referenced in documents
Liam Osullivan
PersonPerson referenced in documents
LONG ISLAND NY
LocationCity in New York
Davide Sferrazza
PersonPerson referenced in documents
L P FIXED
OrganizationOrganization referenced in documents
PARK FL
LocationLocation referenced in documents
WEST PALM BEA FL
OrganizationOrganization referenced in documents