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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
emorandum Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84 Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 04/26 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 361,252.00 399,993.84 Ref: Ref 1085 2013 SC13300Int Bj388 Giv Serial Number 1085 Trn: 1207900116Es 04/29 04/29 Fedwire Debit Via:
2 mentions1 same-page
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168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,878.62 214,742.53 06/17 06/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 6,903.85 207,838.68 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /OcmtNSD6903,85/Bnf/Eur5
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
2 mentions1 same-page
Page ?Same page
168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,878.62 214,742.53 06/17 06/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 6,903.85 207,838.68 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /OcmtNSD6903,85/Bnf/Eur5
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
Sponsored
Mutual Connections (21)
Entities connected to both Newark and Gulfstream Aerospace Corporatisavannah
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·5 w/ Gulfstream
Jeffrey Epstein
PERSON4,076 w/ Newark·5 w/ Gulfstream
MW
Martin Weinberg
PERSON154 w/ Newark·2 w/ Gulfstream
JG
Jack Goldberger
PERSON81 w/ Newark·2 w/ Gulfstream
IN
Ion Nicola
PERSON65 w/ Newark·2 w/ Gulfstream
Internal Transfer of Funds
ORGANIZATION32 w/ Newark·2 w/ Gulfstream
Jacksonville
LOCATION30 w/ Newark·2 w/ Gulfstream
HO
Hodge
PERSON24 w/ Newark·2 w/ Gulfstream
Atterbury
ORGANIZATION15 w/ Newark·2 w/ Gulfstream
Tonja Haddad PA Trust
ORGANIZATION7 w/ Newark·3 w/ Gulfstream
Aviloop LLC New York
ORGANIZATION3 w/ Newark·2 w/ Gulfstream
Account Ref
ORGANIZATION3 w/ Newark·2 w/ Gulfstream
Cambridge Mercantile Corp Ref
ORGANIZATION3 w/ Newark·2 w/ Gulfstream
Accref: Inv 39687 '
ORGANIZATION2 w/ Newark·2 w/ Gulfstream
World Fuel Services Ref Ref
ORGANIZATION2 w/ Newark·2 w/ Gulfstream
Lsje LLC Imad
ORGANIZATION2 w/ Newark·2 w/ Gulfstream
WE
Weisimad
PERSON2 w/ Newark·2 w/ Gulfstream
Fst United
LOCATION2 w/ Newark·2 w/ Gulfstream
Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION2 w/ Newark·2 w/ Gulfstream
06/14 Book Transfer NC
ORGANIZATION2 w/ Newark·2 w/ Gulfstream