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Staid Dept
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01656437.pdf
1 mentionEFTA01656437
al or civil sanctions. Z9 L696091000 IC :VS9 EFTA01656441 .../ (''''''9"‘, . ., .„ lEinCEN I LFiinancial Crimes Enforcement Network C) lilted Staid Dept (malt a the Treasury BSAR Transcript BSA: 31000150359182 and DCN: Narrative WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100
EFTA01656556.pdf
1 mentionEFTA01656556
minal or civil sanctions. 2816960910001£:VSl EFTA01656560 .../ (''''''9"‘, . ., .„ lEinCEN I LFiinancial Crimes Enforcement Network C) lilted Staid Dept (malt a the Treasury BSAR Transcript BSA: 31000150359182 and DCN: Narrative WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States Virgin
LocationUnited States Virgin Islands
2 docs2 co-mentions
Lawfirm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S C.
LocationLocation referenced in documents
2 docs2 co-mentions
WA
WM AML
PersonName reference in documents
2 docs2 co-mentions
WM Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the WM Bank Teller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PM
Peggy McGarvey
PersonPerson referenced in documents
2 docs2 co-mentions
Ticaouty
LocationLocation referenced in documents
2 docs2 co-mentions
Personal/Business
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas (-DBICA*
OrganizationOrganization referenced in documents
2 docs2 co-mentions