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2 mentions1 same-page
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Aba/221672851 Firstbank Puerto Rico 'mad: 0222B1Qgc08C012632 Trn: 1172900053Es 02/25 02/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,103.13 43,266.89 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcrrriAJSD3103,13/Bnf/Eur2
gs 974.16 Ref: Quote No 2008469 0000 02 'mad: 0226B1Qgc03C002371 Trn: 1025400057Es 02/26 02/26 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 39,882.69 Account Ref Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit Memorandum Ref: Client Sells E
2 mentions1 same-page
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03/22 American Express ACH Pmt A0758 Web ID: 9493560001 178.55 944,733.24 03/25 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 19713- 3,058.83 941,674.41 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/OemtAJSD3058,83/BnYEur230
149,922.32 Lauderdale FL 33316 Ref Invoice F5658 lmad 0322B1Qgc03C002748 Trn: 1072000081Es 03/22 03/22 Fedwire Debit Via: Sabadel Untd Bk Fa NC: Tonja Haddad PA Trust 35,557.95 1,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereig
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073.55 04/25 04/25 Payment To Chase Card Ending IN 1028 6,768.17 749,305.38 04/25 04/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,059.54 746,245.84 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD3059,54/Bnf/Eur23
a/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266.20 806,073.55 Account Ref Invoice 662/Time/17:41 'mad, 042481Qgc02C005873 Tm: 1192200114Es 04/25 04/25 Online Transfer To Chk ...0663 Tra
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2 mentions1 same-page
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5/21 American Express ACH Pmt W8178 Web ID: 2005032111 27,983.04 625,453.89 05/24 05/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,026.77 622,427.12 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD3026,77/Bnf/Eur230
ONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID:
2 mentions1 same-page
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2,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 88,909.06 1,482,740.67 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEu
Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEur66355.00 Tm: 1259000200Fx 07/19 07/19 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU0610
2 mentions1 same-page
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2,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 88,909.06 1,482,740.67 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEu
Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEur66355.00 Tm: 1259000200Fx 07/19 07/19 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU0610
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2 mentions1 same-page
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perations New York NY Ref: J1 rnt/USD6695,14/Bnf/Eur5064.04 Trn: 2073600268Fx 09/25 09/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocnri/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268F
722,895.19 09/23 09/23 Payment To Chase Card Ending IN III 46,678.14 676,217.05 09/23 09/23 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 33,807.50 642,409.55 Account Ref: Ref Inv 696/Time/17:42 Imad: 0923B1Ogc06C008816 Tm: 1219100266Es 09/23 American Express ACH Pmt AM Web ID: 9
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Mutual Connections (23)
Entities connected to both Newark and Tonja Haddad PA Trust
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·8 w/ Tonja
Jeffrey Epstein
PERSON4,076 w/ Newark·12 w/ Tonja
LB
Leon Black
PERSON323 w/ Newark·2 w/ Tonja
Richard Kahn
PERSON200 w/ Newark·3 w/ Tonja
MW
Martin Weinberg
PERSON154 w/ Newark·5 w/ Tonja
JG
Jack Goldberger
PERSON81 w/ Newark·2 w/ Tonja
HB
Harry Beller
PERSON74 w/ Newark·2 w/ Tonja
IN
Ion Nicola
PERSON65 w/ Newark·2 w/ Tonja
Sarah Ferguson
PERSON41 w/ Newark·5 w/ Tonja
Internal Transfer of Funds
ORGANIZATION32 w/ Newark·2 w/ Tonja
Atterbury
ORGANIZATION15 w/ Newark·2 w/ Tonja
Account Ref
ORGANIZATION3 w/ Newark·5 w/ Tonja
DT
David Tarlow
PERSON6 w/ Newark·2 w/ Tonja
Gulfstream Aerospace Corporatisavannah
ORGANIZATION3 w/ Newark·3 w/ Tonja
KI
Kimad
PERSON4 w/ Newark·2 w/ Tonja
Fst United
LOCATION2 w/ Newark·2 w/ Tonja
Suntrust AtU061000104 NC
ORGANIZATION2 w/ Newark·2 w/ Tonja
07/19 Foreign Remittance Debit NC
ORGANIZATION2 w/ Newark·2 w/ Tonja
American Express ACH Pint W2034
ORGANIZATION2 w/ Newark·2 w/ Tonja
Fx USD Incomingfedchipsdda Newark IL
ORGANIZATION2 w/ Newark·2 w/ Tonja