3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01654192
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Account 4 of 6 Report For Calendar Year 2008 Filer Role F
EFTA01654363
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signatu
EFTA01656576
n Address Account 4 of 6 Report For Calendar Year Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country 2008 FR FR - Enhanced Filer Role Foreign account filer Filer TIN Identif

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Filer Information
OrganizationOrganization referenced in documents
Street Address PO
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Preparer
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GRAND CAYMAN
OrganizationOrganization referenced in documents
Financial Interest
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Tanury
LocationLocation referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Filer Individual
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MARCUS AVE STE
OrganizationOrganization referenced in documents
United Stain Depart
PersonName reference in documents
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
CPA S LLC
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Country BW
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Country FR
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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