3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01654596
ffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai
EFTA01654643
ffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai
EFTA01682065
URPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Fir
Research On Demand Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FSF LLC
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
PMT ACCT
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Puerto Rico
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trust Company Inc
OrganizationOrganization referenced in documents
Ghislaine Maxwell Accounts
OrganizationOrganization referenced in documents
Ghislaine Air Inc
OrganizationOrganization referenced in documents
Shimitak Air Inc
OrganizationOrganization referenced in documents
REC FIN INST
OrganizationOrganization referenced in documents
Air Intl.
OrganizationOrganization referenced in documents
NES Inc.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bates
PersonRefers to Bates document numbering system, not a person
Colonial Bank
OrganizationCompany
Air Ghislaine Inc.
OrganizationOrganization referenced in documents
Mellon Bank
OrganizationOrganization referenced in documents