9
Total Mentions
9
Documents
22
Connected Entities
Person referenced in documents
EFTA00652917
ny questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes, Esq. Chase Bank Prospect Heights Financial Ctr 6598 290 Flatbush Avenue Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code:
EFTA00800130
any questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes, Esq. Chase Bank 417 Bergen Street Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code: Thank You! 021000021 EFTA00800130
EFTA00564847
an make check payments by sending a check payable to Arda Beskardes, Esq. at the address above. Or you can make a deposit at our account directly: Mehmet Arda Beskardes, Esq. Chase Bank Prospect Heights Financial Ctr 6598 290 Flatbush Avenue Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code:
EFTA00635212
any questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes, Esq. Chase Bank Prospect Heights Financial Ctr 6598 290 Flatbush Avenue Brooklyn, NY 11217 Thank You! EFTA00635212
EFTA00610171
any questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes, Esq. Chase Bank 417 Bergen Street Brooklyn, NY 11217 Thank You! EFTA00610171
EFTA00622630
erns. For the attorney fees, you can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes, Esq. Chase Bank 417 Bergen Street Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code: * For the government fees, please eithe
EFTA01528359
02/01 02/04 02/04 02/05 02/05 02/06 02/06 02/08 02/11 02/11 02/13 02/15 02/15 02/15 02/15 02/15 Description 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692
EFTA01528344
ary Account: For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 Deposits & Credits 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321
EFTA01482249
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 03210

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Chase Bank Account
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Prospect Heights Financial Ctr 6598
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hodge
PersonAmbiguous surname reference in Epstein documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Usvi Ref
OrganizationOrganization referenced in documents
Hsbc Bank USA N.A./0108 A/C
OrganizationOrganization referenced in documents
Ferguson Fletcher Kst Thomas
PersonName reference in documents
Gonzalez Settlement Imad
PersonName reference in documents
Dba Ask
OrganizationOrganization referenced in documents
JPMC Cb Funds Transfer Same Datampa
OrganizationOrganization referenced in documents
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
J.P. Morgan Securities LLC
OrganizationCompany
Ion Nicola
PersonPerson referenced in documents
IRINA
OrganizationOrganization referenced in documents
Charlotte Amalie VI
PersonPerson referenced in documents