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10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 10040271
m: 5,000.00 774,589.23 1322900211Es 07/30 07/30 Fedwire Debit Via: Gibraltar Private/267090455NC: The Ls Law Firm PA Ref: 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Tm: 1322800211Es 07/31 07/31 Payment To Chase Card Ending IN 7668 3,515.14 765,115.24 07/31 07/31 Payment To C
2 mentions1 same-page
Page ?Same page
810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn. NY 112015863 Ref. Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 7 Book Transfer NC: Trn 5,000.00 774,589.2
ansfer NC: Trn 5,000.00 774,589.23 07/30 07/30 Fedwire Debit Via: Gibraltar Private/267090455 NC: The Ls Law Firm PA Ref. 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 07/31 Payment To Chase Card Ending IN 3,515.14 765,115.24 07/31 07/31 Payment To Chase
2 mentions1 same-page
Page ?Same page
7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
Trn: 1322600211Es 07/30 Book Transfer A/C: Trn: 1322900211Es 07/30 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm PA Ref: Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 Payment To Chase Card Ending IN 7668 EFTA01528539 07/31 Payment To Chase Card Ending IN
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2 mentions1 same-page
Page ?Same page
ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
Trn: 1322600211Es 07/30 Book Transfer A/C: Trn: 1322900211Es 07/30 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm PA Ref: Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 Payment To Chase Card Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Int
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Mutual Connections (31)
Entities connected to both Ion Nicola and Invoice 327
Jeffrey Epstein
PERSON369 w/ Ion·4 w/ Invoice
LB
Leon Black
PERSON66 w/ Ion·2 w/ Invoice
Newark
LOCATION65 w/ Ion·2 w/ Invoice
JPMorgan Chase
ORGANIZATION57 w/ Ion·4 w/ Invoice
MW
Martin Weinberg
PERSON49 w/ Ion·2 w/ Invoice
J.P. Morgan Securities LLC
ORGANIZATION36 w/ Ion·2 w/ Invoice
Sarah Ferguson
PERSON12 w/ Ion·2 w/ Invoice
Internal Transfer of Funds
ORGANIZATION8 w/ Ion·2 w/ Invoice
TD Bank NA/031101266 A/C
ORGANIZATION8 w/ Ion·2 w/ Invoice
Nosa Inc Dba Palmetto
ORGANIZATION7 w/ Ion·2 w/ Invoice
Black Srebnick
ORGANIZATION7 w/ Ion·2 w/ Invoice
Nautilus Inc Ref
ORGANIZATION4 w/ Ion·4 w/ Invoice
Jacksonville
LOCATION5 w/ Ion·2 w/ Invoice
Ref Hyperion
ORGANIZATION3 w/ Ion·3 w/ Invoice
ZORRO DEVELOPMENT CORP.
ORGANIZATION3 w/ Ion·3 w/ Invoice
Mules 2012 Kawasaki
ORGANIZATION4 w/ Ion·2 w/ Invoice
Green 2012
ORGANIZATION4 w/ Ion·2 w/ Invoice
RE
Reimbursementimad
PERSON3 w/ Ion·2 w/ Invoice
DT
David Tarlow
PERSON2 w/ Ion·2 w/ Invoice
KI
Kimad
PERSON2 w/ Ion·2 w/ Invoice