13
Total Mentions
13
Documents
30
Connected Entities
Organization referenced in documents
EFTA00729569
llion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty two percent plus one percent (62% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% each
EFTA00585671
lion ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROCLEAR, DTC, MT103 or Fed Wire : Sixty six percent plus one percent (66% +1%) of face value. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. US
EFTA00585679
ive Hundred Million USD (US$500-M) : To Be Agreed but within total of 20 tranches : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty four percent plus one percent (64% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% eac
EFTA00585675
ive Hundred Million USD (US$500-M) : To Be Agreed but within total of 20 tranches : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty four percent plus one percent (64% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% eac
EFTA00585683
llion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty six percent plus one percent (66% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% each
EFTA00585712
lion ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROCLEAR, DTC, MT103 or Fed Wire : Thirty percent plus one percent (30% +1%) of face value. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. USD I
EFTA00585716
lion ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROCLEAR, DTC, MT103 or Fed Wire : Sixty two percent plus one percent (62% +1%) of face value. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. US
EFTA00585720
t within total of 20 tranches : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROCLEAR, DTC, MT103 or Fed Wire : Sixty four percent plus one percent (64% +1%) of face value. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. U
EFTA00585724
llion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Thirty percent plus one percent (30% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% each si
EFTA00585728
t within total of 20 tranches : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROCLEAR, DTC, MT103 or Fed Wire : Sixty four percent plus one percent (64% +1%) of face value. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. U
EFTA01527456
: 3854209140Ff 05/20 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Cae Simuflite Inc Ref: Ref:Trainin ID:Pb061505 Ssn: Trn: 0775000140Es 05/21 Fed Wire re i ia: sbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R
EFTA01527617
For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/
EFTA01527682
uction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
Probes Or Communications
OrganizationOrganization referenced in documents
Any Unauthorized Bank Calls
OrganizationOrganization referenced in documents
Non Solicitation
OrganizationOrganization referenced in documents
Client Information Sheet
OrganizationOrganization referenced in documents
R & E
OrganizationOrganization referenced in documents
BSB/Branch
OrganizationOrganization referenced in documents
West European Banks
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Tom Hoch
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Auguste Ref
PersonPerson referenced in documents
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
Scott GrafRef
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation