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TRUSTWEB
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02696498.pdf (email 4: funds transfer request)
1 mentionEFTA02696498_email_004
1414709 THE FOLLOWING WIRE WAS DEBITED TODAY: TRANSACTION REF: RELATED REF: INSTRUCTING BANK: BENEFICIARY: 2012100300160995R TS20121003120324 TRUSTWEB PLB LLC USD AMOUNT $3,000,000.00 ID: TRWB ID: 483030524490 ptt iro.A1.4e4.4— EFTA_R1_02050353 EFTA02696503
EFTA02696498.pdf (email 6: funds transfer request)
1 mentionEFTA02696498_email_006
FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT $33,000,000.00 TRANSACTION REF: 2012100300197801 RELATED REF: 7520121003021205 INSTRUCTING BANK; TRUSTWEB BENEFICIARY: BLACK FAMILY 1997 TRUST ID: TRWB ID: 000006623441 Lx, ql "mar gni Pia;c1, ‘-vcCh,--01 EFTA_R1_02050358 EFTA02696508 Bank of Am
Sponsored
Connected Entities(10)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JO
Joann
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
Perrone
PersonSurname reference in documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
2 docs2 co-mentions
SCRANTON
LocationLocation referenced in documents
2 docs2 co-mentions