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voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tr
de B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref:
2 mentions1 same-page
Page ?Same page
voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EF
bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I
2 mentions1 same-page
Page ?Same page
ssian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003
722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1pgc07C005060 Trn: 0968700204Es Deposits & Credits Transfers & Withdrawals 50,000.00 50,000.00 21,000.00 1
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Mutual Connections (53)
Entities connected to both Adam Bly and Arthur Gensler Jr & Associates Inc Ref
Jeffrey Epstein
PERSON491 w/ Adam·5 w/ Arthur
DI
Darren Indyke
PERSON53 w/ Adam·3 w/ Arthur
Harry Reid
PERSON26 w/ Adam·2 w/ Arthur
NEW YORK NY
LOCATION23 w/ Adam·4 w/ Arthur
Newark
LOCATION18 w/ Adam·4 w/ Arthur
JPMorgan Chase
ORGANIZATION16 w/ Adam·5 w/ Arthur
Stephen Hawking
PERSON18 w/ Adam·2 w/ Arthur
Chase Manhattan Bank USA-Bank
ORGANIZATION15 w/ Adam·3 w/ Arthur
Wachovia Bank
ORGANIZATION13 w/ Adam·4 w/ Arthur
American Express
ORGANIZATION14 w/ Adam·2 w/ Arthur
LV
Larry Visoski
PERSON13 w/ Adam·3 w/ Arthur
Puerto Rico
LOCATION13 w/ Adam·3 w/ Arthur
JY
Janet Young
PERSON12 w/ Adam·3 w/ Arthur
Hsbc Bank
ORGANIZATION12 w/ Adam·3 w/ Arthur
Banco Popular DE Puerto Rico San Juan
ORGANIZATION11 w/ Adam·3 w/ Arthur
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ Adam·4 w/ Arthur
Banco Popular PR/021502011 A/C
ORGANIZATION10 w/ Adam·3 w/ Arthur
MW
Martin Weinberg
PERSON11 w/ Adam·2 w/ Arthur
Nationsbank N.A.
ORGANIZATION8 w/ Adam·3 w/ Arthur
SR
Stephen Auguste Ref
PERSON8 w/ Adam·2 w/ Arthur