1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01682065
2071 DRAFT FOR DISCUSSION PURPOSES 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
No connected entities