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Document Mentions (4 shared documents)
2 mentions1 same-page
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021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9214 Web ID: 9493560001 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Man
bank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222
2 mentions1 same-page
Page ?Same page
: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 05/11 Fedwire Debit Via: Regions/062000019 A/C
R/221571473 A/C: Scott GrafRef: Re:- 5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00
2 mentions1 same-page
Page ?Same page
025309 Constantia Branch Trn: 09/27 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4858 And 4868 Imad: Trn: 09/27 American Express Web Remit Web ID: 09/29 Deposit 746189020 09/29 09/29 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United King
0 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: Trn: 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning
Sponsored
2 mentions1 same-page
Page ?Same page
Inc Project No 18321.01 Inv No 1 01/12 Transferred By ACH To Regions Bank Fao Atlanta Refrigeratio Inv No 583251 583539 583541 And 583739 01/13 American Express Web Remit 110113065637732 Web ID: 2005032111 01/13 Chase Epay 1051592123 Web ID: 5760039224 01/13 Chase Epay 1051592804 Web ID: 5760039224 01/14 A
43700025Fx 01/25 01/26 01/26 01/25 Online Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Inv 103810 Ssn: 0354650 Trn: 1274200026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A
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Mutual Connections (82)
Entities connected to both American Express and N.A. San Juan
Jeffrey Epstein
PERSON3,901 w/ American·7 w/ N.A.
George W. Bush
PERSON2,086 w/ American·3 w/ N.A.
Newark
LOCATION703 w/ American·6 w/ N.A.
LV
Larry Visoski
PERSON192 w/ American·2 w/ N.A.
NEW YORK NY
LOCATION163 w/ American·6 w/ N.A.
JPMorgan Chase
ORGANIZATION152 w/ American·6 w/ N.A.
DI
Darren Indyke
PERSON148 w/ American·6 w/ N.A.
Puerto Rico
LOCATION118 w/ American·2 w/ N.A.
Stephen Hawking
PERSON69 w/ American·5 w/ N.A.
IN
Ion Nicola
PERSON63 w/ American·6 w/ N.A.
MW
Martin Weinberg
PERSON57 w/ American·4 w/ N.A.
Wachovia Bank
ORGANIZATION50 w/ American·7 w/ N.A.
JG
Jack Goldberger
PERSON51 w/ American·2 w/ N.A.
JY
Janet Young
PERSON44 w/ American·5 w/ N.A.
J.P. Morgan Securities LLC
ORGANIZATION45 w/ American·4 w/ N.A.
Paul Ryan
PERSON38 w/ American·2 w/ N.A.
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ American·4 w/ N.A.
SG
Scott Graf
PERSON34 w/ American·4 w/ N.A.
Jeffrey Epstein VI Foundation
ORGANIZATION32 w/ American·4 w/ N.A.
Bill Richardson
PERSON30 w/ American·2 w/ N.A.