4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01287830
3 k Eketronie Bill Pay ZBICGAFI WELLS FARGO CARD S (7.889.04 ) 450.588.70 08-10 0 Outgoing Money Tmsf It) WELLS FARGO BANK. NA NC 41215171 71 UNIVERSAL CONSTRUCTORS. INC (272.097.50 ) 178.491.20 All items at credited subject to final collection and receipt of proceedi in cash or by unconditional 'audit to and a
EFTA01287912
ax of September 1.2018 5400,660.59 09-04 Cheek 1043 (314.25 ) 400,346.34 09-06 a Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC (99,722-66 ) 300,623.68 09-07 is Preauthaized Debit 101021000027572264 ADP - FEES ADP PAYROLL FEES (56.04 ) 300.567.64 09-12 A Electron
EFTA01298681
of September 1, 2018 8400,660.59 09-04 Check 1043 (314.25 400,346.34 09.06 ir Outgoing Money Tr:m.1 TO WELLSFARGO BANK. NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC (99,722.66) 300,623.68 09.07 # Preauthaized Debit 101021000027572264 ADP - FEES ADP PAYROLL FEES (56.04 ) 300,567.64 09-12 a Electroni
EFTA01379616
s of Septmber 1. 2018 5400.660.59 09-04 Check 1043 (314.25 ) 400,346.34 09-06 a Outgoing Money "fmsf TO WELLSFAR00 BANK. NA NC 41215171 71 UNIVERSAL CONSTRUCTORS. INC (99.722.66 ) 300,623.68 09-07 # Preauthorized Debit 101021000027572264 ADP - FEES ADP PAYROLL FEES (56.04 ) 300,567.64 09-12 # Elecuen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

United States
LocationCountry located primarily in North America

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bill Pay
PersonPerson referenced in documents