2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01361780
phne Cales Please advise your client " Jeffrey Epstein " that the processing of third party checks and improperly endorsed checks is a violation of the Remote Deposit Capture User Agreement. On 02/15/18 check payable to "Southern Financial" in the amount of $1,820.00 was deposited into the above named account. Please advise your clien
EFTA01379542
phne Cales Please advise your client " Jeffrey Epstein " that the processing of third party checks and improperly endorsed checks is a violation of the Remote Deposit Capture User Agreement. On 02/15/18 check payable to "Southern Financial" in the amount of $1,820.00 was deposited into the above named account. Please advise your clien

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

Carmen
PersonFirst name reference in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ayala
OrganizationEntity referenced in documents
Daphne Cales
PersonPerson referenced in documents
RDC - 3rd Party
OrganizationOrganization referenced in documents