3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01581591
Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Stamp Authorizer's Name & F.xt Stamp Authoeuree %vaunt CliemICalla Name Client Telephone Call Back Name
EFTA01584181
ating Account Bank: Amoy', Bank of Texas 1100 Louisiana Houston, TX 77002 ARAM 113011258 Account 11: 326634 Reference: Matter 011585 - June Invoice & July Deposit Asabxtat's Nos & Sisep CheanCalea Net Teirphsee OD Dick Name Cal Deck Siatan Deck :ears ID 036107201099815 DATE 07/DY2011 19 39.00 Page 1 of
EFTA01591848
n Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext ;itarap Authonzer'c Fo gnature EFTA01591849 r Client/Caller Namc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Louisiana
LocationState of the United States of America

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Authorizer
PersonNER artifact: Banking term misidentified as person name
Amegy Bank of Texas
OrganizationOrganization referenced in documents