Lender (implied)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Also known as:
Lender
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
Total Received
$100,000.00
3 transactions
Total Paid
$101,000,000.00
4 transactions
Net Flow
-$100,900,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Lender (implied) | GHISLAINE MAXWELL | $0.00 | Significant loans procured on the basis of a ne... | View |
| N/A | Received | Borrower | Lender (implied) | $0.00 | Junior Mezzanine debt cash interest at 15.13% a... | View |
| 2020-12-30 | Paid | Lender (implied) | defendant | $0.00 | Significant loans procured on the basis of a ne... | View |
| 2019-01-01 | Paid | Lender (implied) | Rieber Developments | $36,000,000.00 | Loan for Florida hotel and office project. | View |
| 2019-01-01 | Paid | Lender (implied) | Chess Builders | $65,000,000.00 | Financing for South Bronx hotel and residential... | View |
| 2015-11-24 | Received | Jeffrey Epstein (... | Lender (implied) | $50,000.00 | Daily interest cost on borrowed money ('50k+/-'). | View |
| 2015-11-24 | Received | Jeffrey Epstein (... | Lender (implied) | $50,000.00 | Daily interest cost on borrowed money. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity