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LA GE
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01375123.pdf
1 mentionEFTA01375123
-FORSYTHE 2015 GRAT TR 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 SHARI WAG IRREVOCABLE TRUST 2,500,000.00 RM CODE 09/17/18 LA GE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FOR
EFTA01384865.pdf
1 mentionEFTA01384865
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190108 RM CODE 01/07/19 LA GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,446,760.37 35270625 NANCY AND MICHAEL DEVANE, .00
Sponsored
Connected Entities(9)
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
2 docs2 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
TW
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
2 docs2 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
2 docs2 co-mentions
TW
TRAVIS T. WAGN
PersonPerson referenced in documents
2 docs2 co-mentions