3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00725145
Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen... -6.499.00 93,231.10 Check 8/17/2010 White Lion Design
EFTA01581590
Hundred Fifty Six Dollars & 50/100 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA 4: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: 2000034577565 Reference: LSJ Inv # 14003 — Balance Due Minster's Name & So Stamp butiatees Sintem Au&*Ma
EFTA01584901
n Thousand Three Hundred Fifty Six Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank ABA Si: For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: L.SJ Inv # 14003 - Balance Duc ladbots Suet ik Fat Sump Maisel% Siannre , , I • Minn Wane & E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Tuppens Marine
OrganizationOrganization referenced in documents