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0278Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,0
gc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: 1024B1Qgc03C009038 Trn: 1596500297Es 10/24 American Express ACH Pmt A8754 Chase 10/24 10/25 Epay Web ID: 9493560001 1
2 mentions1 same-page
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09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/19 09/19 09/20 09/20 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi
n: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
2 mentions1 same-page
Page ?Same page
15B1Qgc01C003157 Trn: 0528200258Es 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi
n: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
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2 mentions1 same-page
Page ?Same page
74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals
Ref: Ref Inv 1051 Imad: Trn: 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: Trn: 10/24 American Express ACH Pmt A8754 Web ID: 10/24 Chase Epay Web ID: 10/25 10/25 Foreign Remittance Debit A/C: Fx
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Mutual Connections (52)
Entities connected to both Bradenton FL and I Development Llc Ref
Jeffrey Epstein
PERSON15 w/ Bradenton·4 w/ I
DI
Darren Indyke
PERSON14 w/ Bradenton·4 w/ I
TV
Thomas Virgin
PERSON14 w/ Bradenton·4 w/ I
J.P. Morgan Securities LLC
ORGANIZATION14 w/ Bradenton·4 w/ I
Newark
LOCATION14 w/ Bradenton·4 w/ I
JPMorgan Chase
ORGANIZATION14 w/ Bradenton·4 w/ I
Wachovia Bank
ORGANIZATION12 w/ Bradenton·4 w/ I
Banco Popular PR/021502011 A/C
ORGANIZATION12 w/ Bradenton·2 w/ I
MW
Martin Weinberg
PERSON10 w/ Bradenton·4 w/ I
American Express
ORGANIZATION9 w/ Bradenton·3 w/ I
Lake Havasu
LOCATION10 w/ Bradenton·2 w/ I
Horizon
ORGANIZATION10 w/ Bradenton·2 w/ I
GK
Gary Kerney
PERSON9 w/ Bradenton·3 w/ I
Calypso Realty
ORGANIZATION8 w/ Bradenton·4 w/ I
Black Srebnick
ORGANIZATION8 w/ Bradenton·2 w/ I
SG
Scott Graf
PERSON8 w/ Bradenton·2 w/ I
Regen Medical
ORGANIZATION8 w/ Bradenton·2 w/ I
Kornapan
LOCATION8 w/ Bradenton·2 w/ I
Abbott
ORGANIZATION6 w/ Bradenton·4 w/ I
LB
Leon Black
PERSON8 w/ Bradenton·2 w/ I