Trust Account
PersonMentions
0
Relationships
0
Events
0
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.
No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
Total Received
$5,250,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$5,250,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-01 | Received | the defendant | Trust Account | $4,000,000.00 | Balance of more than $4 million in the Swiss Ba... | View |
| 2019-01-01 | Received | the defendant | Trust Account | $500,000.00 | Transfer from personal Swiss Bank account to Tr... | View |
| 2019-01-01 | Received | the defendant | Trust Account | $750,000.00 | Transfer between personal Swiss Bank account an... | View |
| 2018-01-01 | Received | Defendant and Spouse | Trust Account | $0.00 | Establishment of a trust account where both par... | 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