Tag - EFTA01681865

Snapshot Document: EFTA01681865 Date: September 12, 2019 Author: Deutsche Bank Recipient: Office of the United States Attorney for the Southern District of New York Length: 52 pages Subject: Jeffrey Epstein’s Deutsche Bank accounts, trusts, companies, payments, investments, cash withdrawals, legal expenses, tuition payments, and financial connections Evidence type: Bank presentation based on account records, customer ... Read more

The counterculture satirist maintained a documented friendship with Jeffrey Epstein after Epstein’s conviction, accepted financial assistance, forwarded him material, and consulted him about language involving an allegation against Epstein and Donald Trump. Snapshot Full name: Paul KrassnerBorn: April 9, 1932Died: July 21, 2019Occupation: Writer, satirist, editor, comedian, and activistKnown for: Founding The Realist and helping ... Read more

Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more