IDGT
PersonMentions
0
Relationships
2
Events
1
Documents
0
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.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
grantor
|
Transactional |
6
|
1 | |
|
person
beneficiaries
|
Fiduciary |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A detailed, four-step process illustrating how a sale of an asset to an Intentionally Defective G... | Not specified | View |
No documents found for this entity.
Total Received
$0.00
3 transactions
Total Paid
$0.00
6 transactions
Net Flow
$0.00
9 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | grantor | IDGT | $0.00 | Sale of an asset at fair market value from the ... | View |
| N/A | Paid | IDGT | grantor | $0.00 | The IDGT makes payments to the Grantor to satis... | View |
| N/A | Paid | IDGT | beneficiaries | $0.00 | After the note is paid off, the remaining asset... | View |
| N/A | Received | grantor | IDGT | $0.00 | Sale of an asset at fair market value from the ... | View |
| N/A | Paid | IDGT | grantor | $0.00 | The IDGT makes payments to the Grantor to satis... | View |
| N/A | Paid | IDGT | beneficiaries | $0.00 | After the note is paid off, the remaining asset... | View |
| N/A | Received | grantor | IDGT | $0.00 | Sale of an asset at fair market value from the ... | View |
| N/A | Paid | IDGT | grantor | $0.00 | The IDGT makes payments to the Grantor to satis... | View |
| N/A | Paid | IDGT | beneficiaries | $0.00 | After the note is paid off, the remaining asset... | 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