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Document Mentions (4 shared documents)
2 mentions1 same-page
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nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691
Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun
2 mentions1 same-page
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0/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: 1118B1Qgc07C012407 Trn: 1314400322Es Transfers & Withdrawals 4,165.00 Ba
Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0
2 mentions1 same-page
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12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032
C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:
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2 mentions1 same-page
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2/1/10 to 12/31/10 Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Depos
C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:
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Mutual Connections (100)
Entities connected to both Arthur Gensler Jr and Chase Manhattan Bank USA-Bank
Jeffrey Epstein
PERSON15 w/ Arthur·29 w/ Chase
JPMorgan Chase
ORGANIZATION14 w/ Arthur·23 w/ Chase
Wachovia Bank
ORGANIZATION12 w/ Arthur·23 w/ Chase
Newark
LOCATION11 w/ Arthur·22 w/ Chase
DI
Darren Indyke
PERSON10 w/ Arthur·22 w/ Chase
NEW YORK NY
LOCATION7 w/ Arthur·22 w/ Chase
American Express
ORGANIZATION8 w/ Arthur·19 w/ Chase
JY
Janet Young
PERSON7 w/ Arthur·17 w/ Chase
Jeffrey Epstein VI Foundation
ORGANIZATION9 w/ Arthur·14 w/ Chase
Stephen Hawking
PERSON6 w/ Arthur·16 w/ Chase
SG
Scott Graf
PERSON5 w/ Arthur·15 w/ Chase
SR
Stephen Auguste Ref
PERSON6 w/ Arthur·14 w/ Chase
MW
Martin Weinberg
PERSON9 w/ Arthur·11 w/ Chase
TD Bank
ORGANIZATION8 w/ Arthur·12 w/ Chase
JG
Jack Goldberger
PERSON5 w/ Arthur·14 w/ Chase
Banco Popular PR/021502011 A/C
ORGANIZATION3 w/ Arthur·16 w/ Chase
Bnf/Eur2307.69
ORGANIZATION8 w/ Arthur·9 w/ Chase
First Union Bank
ORGANIZATION4 w/ Arthur·13 w/ Chase
TH
Tom Hoch
PERSON6 w/ Arthur·11 w/ Chase
IN
Ion Nicola
PERSON6 w/ Arthur·11 w/ Chase