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Document Mentions (4 shared documents)
2 mentions1 same-page
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st Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin
6B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es 05/09 Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Transfers & Withdrawa
2 mentions1 same-page
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6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
2 mentions1 same-page
Page ?Same page
01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
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2 mentions1 same-page
Page ?Same page
B&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg
6BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Deposits & Credits Transf
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Mutual Connections (75)
Entities connected to both Regen Medical and Dba Stambaugh Aviation Ref
Jeffrey Epstein
PERSON15 w/ Regen·10 w/ Dba
JPMorgan Chase
ORGANIZATION12 w/ Regen·10 w/ Dba
J.P. Morgan Securities LLC
ORGANIZATION12 w/ Regen·9 w/ Dba
Newark
LOCATION12 w/ Regen·9 w/ Dba
Banco Popular PR/021502011 A/C
ORGANIZATION12 w/ Regen·6 w/ Dba
DI
Darren Indyke
PERSON12 w/ Regen·6 w/ Dba
TV
Thomas Virgin
PERSON10 w/ Regen·6 w/ Dba
Lake Havasu
LOCATION9 w/ Regen·6 w/ Dba
GK
Gary Kerney
PERSON9 w/ Regen·6 w/ Dba
MW
Martin Weinberg
PERSON7 w/ Regen·7 w/ Dba
Horizon
ORGANIZATION8 w/ Regen·6 w/ Dba
Wachovia Bank
ORGANIZATION10 w/ Regen·4 w/ Dba
Bradenton FL
LOCATION8 w/ Regen·6 w/ Dba
IN
Ion Nicola
PERSON8 w/ Regen·5 w/ Dba
JG
Jack Goldberger
PERSON6 w/ Regen·5 w/ Dba
JY
Janet Young
PERSON8 w/ Regen·3 w/ Dba
American Express
ORGANIZATION8 w/ Regen·3 w/ Dba
Calypso Realty
ORGANIZATION8 w/ Regen·2 w/ Dba
LB
Leon Black
PERSON6 w/ Regen·4 w/ Dba
CO
Cb&T Dv of
PERSON4 w/ Regen·6 w/ Dba