2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01367511
losure for Remittance Transfer June 1, 2016 June 1, 2016 Deutsche 6 1y Americas New York. NY 1 01 54-01 02 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code: Date Available: June 15, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 3.300.00 EUR 3,300
EFTA01368109
sche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 January 25, 2016 January 25. 2016 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code: 01531046 Date Available: February 8, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,530.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau