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ACH PMT AMEX EParment
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01284548.pdf
1 mentionEFTA01284548
12-12 g Preauthorized Debit (28,06137 ) 1.290.204.61 102091000016958995 ACH PMT AMEX EPayment 12-13 N Preauthorized Debit 102091000017478775 ACH PMT AMEX EParment 12-16 N Outgoing Money Trod' 1T) FIRST BANK. PUERTO RICO A:CM LSIE LW 12.16 = Preauthonzed Debit (895.67 ) 1,006,905.39 101021000028095852
EFTA01285659.pdf
1 mentionEFTA01285659
FIDENTIAL IN DB-SDNY-0004806 EFTA_00152591 EFTA01285660 Deutsche Bank E l Date Description Debit 08-19 # Preauthorized Debit (56.27406 ) ACH PMT AMEX EParment Credit Balance 586.728.77 08-20 a Incoming Money Tmsf 2.000.000.00 2.586.728.77 ORG-N4G-024935-1 JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST TH
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions