2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00286391
; $ 19,954,081 as of 07/31/06 9/1/2004 9/30/2008 Subscription 2.000,000 10/1/2004 12/31/2008 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fords Bank Nederland NV) S 11,668,219 as of 07/31/08 12/1/2004 12/31/2008 Subscription 10,000,000 Total: $ 127,461,288 EFTA00286393
EFTA01735468
) 3 19,954.081 as of 07/31/06 9/1/2004 9/30/2006 Subscription 2,000,000 10/1/2004 12/31/2005 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) 9 11,668,219 as of 07/31/06 12/1/2004 12/31/2006 Subscription 10,000000 Total: 3 127,461,286 (Autodatel EFTA_R

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

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Hubsher
PersonSurname reference in documents
Cara Howe
PersonPerson referenced in documents
Initial Inv
OrganizationOrganization referenced in documents
Master LP
OrganizationOrganization referenced in documents
Cayman Ltd
OrganizationOrganization referenced in documents
UBS Fund Services
OrganizationOrganization referenced in documents