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72900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0228B1Qgc03C0
24 02/25 Deposits & Credits 02/17 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563
2 mentions1 same-page
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Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0228B1Qgc03C006714 Trn: 2257000059E
02/28 02/28 02/28 02/28 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Paul Thibadeau Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web I
2 mentions1 same-page
Page ?Same page
02/25 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 2,868.08 898,344.89 02/28 02128 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 60,000.
TINUED Date Description 02/17 02/17 Fedwire Debit Via: Suntrust Ali/061000104 NC: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY
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Mutual Connections (35)
Entities connected to both American Express and The Florida Bar Foundation
Jeffrey Epstein
PERSON3,901 w/ American·5 w/ The
Newark
LOCATION703 w/ American·2 w/ The
NEW YORK NY
LOCATION163 w/ American·3 w/ The
JPMorgan Chase
ORGANIZATION152 w/ American·2 w/ The
DI
Darren Indyke
PERSON148 w/ American·2 w/ The
IN
Ion Nicola
PERSON63 w/ American·2 w/ The
Wachovia Bank
ORGANIZATION50 w/ American·2 w/ The
J.P. Morgan Securities LLC
ORGANIZATION45 w/ American·2 w/ The
JY
Janet Young
PERSON44 w/ American·2 w/ The
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ American·2 w/ The
SG
Scott Graf
PERSON34 w/ American·2 w/ The
Jeffrey Epstein VI Foundation
ORGANIZATION32 w/ American·2 w/ The
TV
Thomas Virgin
PERSON28 w/ American·2 w/ The
Bnf/Eur2307.69
ORGANIZATION23 w/ American·2 w/ The
Chase Manhattan Bank USA-Bank
ORGANIZATION19 w/ American·4 w/ The
TH
Tom Hoch
PERSON19 w/ American·3 w/ The
Tricorp
ORGANIZATION6 w/ American·2 w/ The
RT
Richard Dasher Tile
PERSON5 w/ American·2 w/ The
New York Ref
ORGANIZATION4 w/ American·2 w/ The
Verizon Wireless Card Trn
ORGANIZATION3 w/ American·3 w/ The