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SIHLSTRASSE
Organization
4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01654192.pdf
1 mentionEFTA01654192
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
EFTA01654356.pdf
1 mentionEFTA01654356
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
EFTA01654380.pdf
1 mentionEFTA01654380
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
Sponsored
EFTA01656576.pdf
1 mentionEFTA01656576
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
Sponsored
Connected Entities(20 of 25)
Filer Information
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
4 docs4 co-mentions
Filer Individual
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Country FR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TI
Timmy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Director of Financial Crimes Enforcement Netwakor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preparer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRAND CAYMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tanury
LocationLocation referenced in documents
2 docs2 co-mentions
THOMAS - Enhanced
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MARCUS AVE STE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Street Address PO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CPA S LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Country BW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UD
United Stain Depart
PersonName reference in documents
2 docs2 co-mentions