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United Sum Depaantau
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654356.pdf
1 mentionEFTA01654356
FinCEN I Financial Crimes Enforcement Network United Sum Depaantau *hitt Lawry FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Filing Date 06/21/2012
EFTA01656376.pdf
1 mentionEFTA01656376
collected wider the BSA may result in criminal or civil sanction:. 506Z9LLZ00000£:\SB EFTA01656396 FinCEN I Financial Crimes Enforcement Network United Sum Depaantau of the Torouly SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filing Information Type of Report Initial Report Filing Date 07/11/2
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions