12
Total Mentions
12
Documents
14
Connected Entities
Organization referenced in documents
EFTA00727520
tstar Aircraft Services, Inc. 5 -501,430.39 959,005.37 Check 2/26/2010 Wire Stephen Auguste 1 -2,030.00 956,975.37 Check 2/26/2010 Wire Plant Dynamics, Inc. Inv # 731 • Final... 1 -15,000.00 941,975.37 Check 2/26/2010 Wire Black, Srebnick, Korrespan & St... Account # 826.0... 5 -12,420.00 929,
EFTA00616468
pical: 1 40' FT Flat MO 10 Straps BULK HEADS UP DELIVER TO: 30850 SW 228 AVE .....,Homestead, FL 33030 Contact: Juanio WIRE TRANSFER INFO: Plant Dynamics, Inc. Waal. RT ACTT* (431--itrA,v.,Jck, 4,_ fLA43-mkrizivk-rkLeeev \mpg http://webmail.aol.com/40627/aol/en-us/MaiVPrintMessage.aspx 1/12/2009 EFT
EFTA01527323
ime/16:22 Imad: 1208B1Qgc03C005638 Trn: 1162200342Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/0
EFTA01578663
ifteen Thousand Dollars and 00/100 ($15,000.00) front the above account to: For Credit to: waehovia (Royal PR Office) ABA #: For the account #: Plant Dynamics, Inc. Account #:. Reference: Invoice # 731- Final Payment ID: 036002265875068 DATE 02312010 03:08:00 PM DID: 8887316607 CSID: Page 2 of 9 Confidential
EFTA01578759
red glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 0111112010 08 53:00 PM DID: 8887316607 CSID: 3026345955 Page 4 of 7 Confid
EFTA01578867
Five Dollars and 00/100 ($2,925.00) frOrn the above account to: For Credit to: Wachovia (Royal FS Office) ABA #: 067006432 For the account #: Plant Dynamics, Inc. Accotmt #: Reference: Invoice # 11/1212009 01:39:00 PM DIE SID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005
EFTA01578876
rs and 00/100 (5950.00) from 0th aboVe account to: Fbr Credit to: . ABA #: For the account #: Account #: Reference: Wachovia (Royal PB Office) Plant Dynamics, Inc. Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize:es Signature ClieutiCaDer Name: Clima
EFTA01579233
undred Thirty Two Dollars and 507100 (57,532.50) from the above account to: For Credit to: Wachovia (Royal PA Office) ABA*: For the account it: Plant Dynamics, Inc. Account #: Reference: Balance Invoice 4 429 l0:03649?900C226A9 li2I2109 2:13:37 PM (Central Standard Timel DRS:695870046 CM: User:036PB_CEDIMItt
EFTA01580833
t Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S: CS1D:212 750 2408 User Pg 1 ol 1 Confidential Trea
EFTA01584830
hree Hundred Fifty Dollam and 79100 41, 350.76) from ate above actionnt to: For Credit to: Wachovia (Royal PB Office) ABA 0: For the account b: Plant Dynamics, Inc. ACCO2Di #: Refaence: Invoke *I 704,705 & 706 ID 553312353338t7 DATE CtItiV110 0600 PM DID: 8W3167CSID WIT316517 Pae2d9 Confidential Treatment Re
EFTA01584883
y Six Dollars end 21/100 ($4,286.21) from the above account to: Tor Credit to: Wachovta (Royal PB Office) ABA I,: 067006432 701 the account #: Plant Dynamics, Inc. Account #: 2000029326543 Reference: Invoice # 670, 672 & 674 ash Nee a ell Soap ituristoes &Miran Atones Nat a hi Swap 1 rem amostatlet Nag
EFTA01590686
ght Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25 PM [Central Standard Time] DNIS:- 1 CSID: User:034PELCEDIFUMM IN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Royal PB Office
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

American Express
OrganizationAmerican multinational financial services corporation

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Graf
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Leon Black
PersonAmerican billionaire businessman (born 1951)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial