4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01285491
going Money Tmsf TO CITY NATIONAL BANK OF FLORIDA • RICIIMAN GREER. PA TRUST ACCOUNT (4.080.31 ) 2.347.870.13 05.21 z Outgoing Money Trio( TO SABADELL UNIa TO NIA IIADDAD PA TRUST ACCOUNT (8446.25 ) 2,339,22318 05-26 M Outgoing Money Tmsf TO CIIIBANK 040015018290 (10,000.00 ) 2,329,223.88
EFTA01297010
d (USD) Funds Subtracted (USD) 05.135:20I 7 MONEY TRANSFER TO JPMORGAN CHASE 6ANK NA AC 24.00000 Other CA)1A4? DS,05:2017 MONEY TRANSFER. TO SABADELL UNiTEDBA'Nh, ;NIA■ 3.9'35.00 Other Debits IOWA HADDAD PA TRUST ACCOUNT 0505,2017 MONEY TRANSFER TO WELLS FARGO BANK. NA ArD 55,895 ¶0 Other
EFTA01579992
ve account to: SABADELL UNITED BANK, ABA # CREDIT TO: GENERAL LEDGER #M, I/N/O SABADELL UNITED BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD ia/ SABADELL FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL Initiate?' Name & Ext S np bilflaioes Signature Authorim?a Name & P 1 " Signature C
EFTA01589362
nt to: SABADELL UNITED BANK, ABA #067009646 CREDIT TO: GENERAL LEDGER #220450, I/N/0 SABADELL UNITED BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD SABADELL FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL EFTA01589364 & Ext S.: p Name & Name Telephone. Name- Signature Time t. p 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers