2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00091671_email_004
uld be ideal if you could send today. Tks, sgb m; On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once rea
EFTA00091671_email_008
. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once read

United States
LocationCountry located primarily in North America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Montpelier Trust
OrganizationOrganization referenced in documents
Citizens Bank
OrganizationBanking company
Citizens
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Juliana Shkrell
PersonName reference in documents