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MLE Athena Selior
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01357878.pdf
1 mentionEFTA01357878
Transfer Deutsche Bank AG. New York Branch Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN MLE Athena Selior Confirmation Code: 01161212 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees +0.0
EFTA01357350.pdf
1 mentionEFTA01357350
ch 60 Wail Street New York, NY 10005-2836 Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN MLE Athena Selior Confirmation Code: 01161212 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees +0.0
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau
2 docs2 co-mentions
New York State Department of Financial Institutions
OrganizationNew York State government
2 docs2 co-mentions