10
Total Mentions
10
Documents
21
Connected Entities
Person referenced in documents
EFTA00727519
ichael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein
EFTA01583752
ire One Thousand Two Hundred Fifty Nine Dollars and 301100 ($1,259.30) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H Gott Account #: Reference: LSJ - 9-23-09 Invoice D. COB193S15115 C9k03 0711 PM DID: $73168)7CSID Pacft4 of 7 Confidential Treatment Requested by JPM
EFTA01594987
e Thousand Tri.o Ilunckeit Fifty Nine Dollars 21111 34111110 ($1,259.39) from the above account to. Bank Name; Banco Popular -ABA*: Account name: David H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet,
EFTA01483042
emref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062000019 NC: Kra
EFTA01483048
ion Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV04300
EFTA01483056
a: Merchants Muncie Comm r nl n n: 3,080.00 641.518 68 Mye rger Inc Ref Lsj LIc -Inv i Imad. Tm: 09/09 Fedwire Debit ' • anco Po ular PR NC David H Gott Ret Ref: Lsj 8-23-09 Imad: Trn• 09/09 American Express Web Remit Web ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1
EFTA01483066
Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032
EFTA01483067
gdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA
EFTA01483060
96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB&T MaryiandailflOili NC: Gary K
EFTA01483086
Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 1,364.14 992,719.46 11/16/09 And 11/20/09 Invoices Imad: 1120B1Ogc02C006053 Trn: 0951500324Es 11/20 Chase Epay 823906379 Web ID:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco Popular PR/021502011 NC
OrganizationOrganization referenced in documents
Scott Graf
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Commerce National Bank
OrganizationOrganization referenced in documents
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
First Union Bank
OrganizationBank
Yonkers NY
LocationLocation referenced in documents
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Myers Schmalenberger Inc Ref
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Brian Moseley
PersonPerson referenced in documents

Nova Scotia
LocationProvince of Canada
American Export Company
OrganizationExport company referenced in documents