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DBTCO AMERICAS NYC
Organization
8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01577477.pdf
1 mentionEFTA01577477
9500305ES and 11/1/13 11/1/13 10 234.94 HYPERION AIR LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953432 HYPERION AIR LLC 10 ROUT EFTA01577477
EFTA01577482.pdf
1 mentionEFTA01577482
99200305ES and 11/1/13 11/1/13 10 104,927.86 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE INC N 10 ROUT 0901800023ES IIIIIIIIIand 1/23/12 1/23/12 10
EFTA01577485.pdf
1 mentionEFTA01577485
em 1599300305ES 11/1/13 11/1/13 10 63,565.81 JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953475 JEGE LLC N 10 ROUT EFTA01577485
Sponsored
EFTA01577487.pdf
1 mentionEFTA01577487
00305ES and 11/1/13 11/1/13 10 36,249.81 NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67
EFTA01577494.pdf
1 mentionEFTA01577494
3 10/16/13 10 6,000,000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/16 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/16 / 44129244 SOUTHERN TRUST COMPANY INC. N 10 ROUT 1467000049ES and 2/18/14
EFTA01577509.pdf
1 mentionEFTA01577509
/5/13 11/5/13 10 166,139.83 NEW YORK STRATEGY GROUP LLC 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3091262800 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/05 /44129914 NEW YORK STRATEGY GROUP LLC N 10 PHUB EFTA01577511
Sponsored
EFTA01577491.pdf
1 mentionEFTA01577491
2/13 10/2/13 10 372,921.98 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/02 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/02 /42952763 SOUTHERN TRUST COMPANY INC N 10 ROUT N 10 ROUT 8/27/13 10 18,5
EFTA01577489.pdf
1 mentionEFTA01577489
10/2/13 10/2/13 10 329,920.88 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0S1 OF 13/10/02 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/10/02 /42952771 SOUTHERN FINANCIAL LLC N 10 ROUT EFTA01577490
Sponsored
Connected Entities(8)
UL
Ult Bene Linel
PersonPerson referenced in documents
8 docs8 co-mentions
UB
Ult Bene
PersonPerson referenced in documents
8 docs8 co-mentions
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
3 docs3 co-mentions
HSBC BANK USA N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions