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Daily Deposit Report
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01375128.pdf
1 mentionEFTA01375128
From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , October 27, 2018 1:42 AM To: Subject: Dai y Deposit Report ACCT RM CODE 10/26/18 LARGE,
EFTA01377005.pdf
1 mentionEFTA01377005
ACCT W From: Sent: 5/23/2017 1:55:30 AM To: Subject: a Daily Deposit Report [email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE,
EFTA01390672.pdf
1 mentionEFTA01390672
From: Sent: To: Subject: ACCT # lirillM Daily Deposit Report 20190404 RM CODE 82289 04/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D
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Connected Entities(10)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein 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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions