3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA01654192
ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T
EFTA01654356
ted Sc Depatimait a the Ticanuty FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signature Authority but No Financial Interest in the Account(s) Report For Cale
EFTA01656576
ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Filer Information
OrganizationOrganization referenced in documents
SIHLSTRASSE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Preparer
OrganizationOrganization referenced 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
MARCUS AVE STE
OrganizationOrganization referenced in documents
Street Address PO
OrganizationOrganization referenced in documents
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
CPA S LLC
OrganizationOrganization referenced in documents
Country BW
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GEORGE V DELSON ASSOCIATES
OrganizationOrganization referenced in documents
City ST THONAS
OrganizationOrganization referenced in documents
Critics Enforcement Network
OrganizationOrganization referenced in documents
FELIX FAURE
PersonName reference in documents