13
Total Mentions
13
Documents
28
Connected Entities
Organization referenced in documents
EFTA00725145
.15142 Deposit 8/5/2010 Deposit 18,048.80 512.205.22 Check 8/5/2010 DPMG. Inc. Inv #16 - July 2010 -25,101.08 487.104.14 Check 8/5/2010 Island Tile and Marble LLC -2.812.99 484.291.15 Check 8/5/2010 American Export Company LSJ inv # R100729 -1.293.00 482.99115 Check 8/5/2010 Makedonika Marble Inc
EFTA01578900
Thousand Four Hundred Sixty Six Dollars & 90/100 ($2,456:90) from die above account to: Bank name: First Bank Puerto Rico ,ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Office Pavilion Countertops req42ftnalpaYmint . ID: 036910273435760 DATE: 10/2711009 08:14:00 PM DID ; .7316607 CSID: P
EFTA01578907
Two Thousand Four Hundred Sixty Six Dollars & 90/100 (S2,466.90) froth the _abave account to: name:. First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LW . Account #: 'Reference: °Me Pavilion Counteithps ID: 036910213327776 DATE: 1 Ot2112009 C5 02:00 PM DID 8887316607 CSID: Page 4 of 7 Confid
EFTA01581444
ive Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5
EFTA01581484
housand Two Hundred Sixty Eight Dollars & 92/100 (511,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account if: Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 IND
EFTA01581497
Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Req #3 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 5 of 8 DID: 8887316607 CSID: 302-634-
EFTA01581545
Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoice 2009-32844 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1:
EFTA01581603
wo Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound Renovation - req #1 LS7 — 3 vanities & top ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887
EFTA01591529
Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN
EFTA01591603
Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:
EFTA01591683
d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211
EFTA01591768
Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776
EFTA01591857
wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
William J Doherty
PersonIndividual referenced in Epstein documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Authorizer
PersonNER artifact: Banking term misidentified as person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Atterbury
OrganizationLocation or entity referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Grand Bank
LocationTown in Newfoundland, Canada

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Atlanta
LocationCapital city of Georgia, United States