client (defendant)
PersonMentions
0
Relationships
5
Events
0
Documents
0
Relationship Network
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Defense counsel
|
Client |
5
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
plaintiff
|
Legal representative |
5
|
1 | |
|
person
defense attorney
|
Legal representative |
5
|
1 | |
|
person
MR. COHEN
|
Client |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$29,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$29,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-01-01 | Received | Unknown Buyer | client (defendant) | $15,000,000.00 | Sale of property cited by the government. | View |
| 2016-01-01 | Received | Property Sale | client (defendant) | $14,000,000.00 | Amount the government claims the client cleared... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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