6
Total Mentions
6
Documents
245
Connected Entities
Person referenced in documents
EFTA00596488
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caput', up to the amount of $1,000,000; 25
EFTA00596581
othstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of S1,000,000; (B
EFTA00683125
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25
EFTA00193199_email_458_sub_002 - EFTA00193199_755
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; •
EFTA00729404_sub_001 - EFTA00729404_100
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (HAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25
EFTA00795588_sub_001 - EFTA00795588_100
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to \\ the amount of $2,000,000; N --(SAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000
QTask
PersonSurname or name fragment in documents
Cart Shield USA
OrganizationOrganization referenced in documents
Banque Populaire
OrganizationOrganization referenced in documents
Fidelity Investments Stock Account
OrganizationOrganization referenced in documents
S & KEA LLC
OrganizationOrganization referenced in documents
Alex Sink
PersonPerson referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
Edify LLC
OrganizationOrganization referenced in documents
Kendall Sports Bar
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
American Express Gift Cards
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
IRS/FBI
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
NF Servicing LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America