6
Total Mentions
6
Documents
25
Connected Entities
Organization referenced in documents
EFTA01654192
First Name DAVID Preparer's TIN Identification Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Address Stree
EFTA01654374
t Name HASSON Preparer's First Name DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparers Address Address Type Third Party Preparer Address Street Address 3
EFTA01654377
eparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address
EFTA01654384
First Name DAVID Preparer's TIN Identification Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparing Firm% Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Address Stree
EFTA01654371
Last Name CPA Preparer's First Name DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address
EFTA01656576
Last Name CPA Preparer's First Name DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARCUS AVE STE
OrganizationOrganization referenced in documents
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Preparer
OrganizationOrganization referenced in documents
Tatman
PersonSurname reference in documents
GRAND CAYMAN
OrganizationOrganization referenced in documents
Financial Interest
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Filer Individual
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Street Address PO
OrganizationOrganization referenced in documents
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
United Stan Department
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