2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01374787
55,947,421.26 02/2&2019 Unreported Details 51,003.00 55048424.26 02/26,2019 AMEX EPAYMENT PREAUTHORIZED ACH DEB IT 102091000012053916ACH P MT AMEX EPAYMENT 531J56.63 55047421.26 02/26(2019 JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT 101019057001074422ACH C R/DR JEFFREY EPSTEIN 5100.00 55,
EFTA01388415
n process $1.003.00 55,947,421.26 021282019 Unreported Details $1,003.00 55,948,424.26 0226,2019 AMEX EPAYMENT PREAUTHORIZED ACH DEB IT P MT AMEX EPAYMENT $31,756.63 55,947,421.26 02262019 JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT H C RCM JEFFREY EPSTEIN $100.00 $5,979.177.89 02262019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

American Express
OrganizationAmerican multinational financial services corporation
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
NA AC
OrganizationOrganization referenced in documents
ROCKENBACH
OrganizationOrganization referenced in documents