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MERCANTILE CORP
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01285090.pdf
1 mentionEFTA01285090
TO SABADELL UNITED ASO NM IIADDAD PA TRUST ACCOUNT 09-10 N Outgoing Money Tali( (11.450.00 ) 2.802.793.90 10 BANK OF AMERICA AC IM=CA N1BRIDGE MERCANTILE CORP 09-10 N Outgoing Money T TO CMBANK A OWNE RS CORP 09-12 8 Deposit 0150189400 0942 ii Deposit 0150189720 09-12 Check 739 (7,500.00 ) 2.79
EFTA01285170.pdf
1 mentionEFTA01285170
000088137863 D LSCOUNT RENTAL. AND SALES INC (11400.00 ) 1,487,76126 11416 N Outgoing Money Tmsf TO BANK OF AMERICA A/C 4426601636 CA N1BRIDGE MERCANTILE CORP (5,300.00 ) 1.482.465.26 11-06 Preauthorized Debit 101091000012761060 ACH PMT AMEX Ennanent (16.442.72 ) 1.466.022.54 11-07 k Outgoing Money
Sponsored
Connected Entities(8)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
CMBANK AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions