3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01654192
Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 6 Re
EFTA01654363
ution in which the Account is Held HSBC PRIVATE BANK SA Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 4 Re
EFTA01656576
Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced 'cc.unt Report For
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Filer Information
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Financial Interest
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Filer Individual
OrganizationOrganization referenced in documents
MARCUS AVE STE
OrganizationOrganization referenced in documents
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
CPA S LLC
OrganizationOrganization referenced in documents
Country BW
OrganizationOrganization referenced in documents
Country FR
OrganizationOrganization referenced in documents
GEORGE V DELSON ASSOCIATES
OrganizationOrganization referenced in documents
SIHLSTRASSE
OrganizationOrganization referenced in documents
City ST THONAS
OrganizationOrganization referenced in documents
Critics Enforcement Network
OrganizationOrganization referenced in documents
FELIX FAURE
PersonName reference in documents
United Stain Depart
PersonName reference in documents
Timmy
PersonSurname reference in Epstein-related documents