3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01372559
90 and one year values. The one year value is listed as SIMM. however. the account currently has just less than $200K. 13) Please provide COGS for Plytanee, LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre
EFTA01375201
90 and one year values. The one year value is listed as S 1MM. however, the account currently has just less than $200K. 13) Please provide COGS for Plytanee. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darre
EFTA01387057
90 and one year values. The one year value is listed as SIMI, however, the account currently has just less than $200K. 13) Please provide COGS for Plytanee, LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Vijay Sawant
PersonPerson 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

Mumbai
LocationCapital city in Maharashtra, India
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Goregaon East
LocationCity in Karnataka, India