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PMT ACCT
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01654596.pdf
1 mentionEFTA01654596
t number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air nternational Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. JPMC /
EFTA01654643.pdf
1 mentionEFTA01654643
number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air International Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1P
EFTA01682065.pdf
1 mentionEFTA01682065
ry Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc.
Sponsored
Connected Entities(20 of 22)
Research On Demand Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Gorge Delson Associates
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FSF LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Trust Company Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Air Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shimitak Air Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REC FIN INST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Air Intl.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NES Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
Air Ghislaine Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mellon Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions