9
Total Mentions
9
Documents
28
Connected Entities
Organization referenced in documents
EFTA01288348
1683 8503RD AVE NEW YORK NY 04-12-19 8:13 AM SEQ 04-12 ft ATM Withdrawal (1.000.00 ) 2,402,692.12 CASH WMIDRAIA'AL TERMINAL NY1688 201 E 79TH ST NEW YORK NY 04-11-19 5:07 PM SEQ 04-15 to ATM Withdrawal (1.000.00 ) 2.401.692.12 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 04-15-19 7:52 AM
EFTA01299630
2014 35264751 • LUCIANA 01I ?4E-. »DEAD TO ANY COST MN 0/0 rerco »ERIC TO LUCAS MAURICE ISRAD JAGGER AND L ORD420 GABRIEL »MAD ERICA!, 239 E 46TH ST NEW YORK NY 10017 DEUTSCHE BANK TRUST 03 AMERICAS LIA I W /FM322202041 SCHOOLSFIRST FEDERAL j : jgNS L GAYNOR-MCCUE ACCOUNT: 22000.00 SCHOOLSF1RST FEDERAL C
EFTA01299731
1 NET AMOUNT N4G015701 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE FORTRESS WORLDWIDE TRANSPORTATION
EFTA01577514
S33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01071KU0855005 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00538920140312PW /TIME/10:58 N 10 FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET N
EFTA01578131
AXI WOODSIDE NY 18.00 05/26 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 05/26 STAPLES 00153221 NEW YORK NY .32 05/27 THEORY MADISON AVE 65 ST NEW YORK NY 244.97 05/27 BED BATH & BEYOND #361 NEW YORK NY 121.14 05/26 NYC-TAXI LONG ISLAND C NY 18.00 05/25 NYC-TAXI LONG ISLAND C NY 8.30 05125 N
EFTA01578129
3.00 06/10 FOOD EMPORIUM #3670 NEW YORK NY 172.13 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 05/27 THEORY MADISON AVE 65 ST NEW YORK NY -244.97 05/11 &LEX SOUPS LLC NEW YORK NY 16.31 05/09 &AMERICAN Al 0010283465010 ST. THOMAS 25.00 050913 1 X XAA XAE 05/10 &GRISTEOES II 5
EFTA01585847
G ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THEORY MADISON AVE 65 ST NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY NYC-TA
EFTA01728353
EW YORK COUNTY (Jun 1974 - Apr 1998) 4613 WENHART RD. LAKE WORTH FL 33463-6942, PALM BEACH COUNTY (Jan 1995 -Aug 1995) Current Address: 34 E 69TH ST NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Dec 1992) Current phones listed at this address: INC 212-628-0700 800-897-8253 368 EL BRILLO WAY, PALM BE
EFTA00134151_sub_002 - EFTA00134151_200
66 05 0412SO 'FRED'S PATCH CORNER Franklin NJ 04124510148792766 01 040961698 - LSS GARAGE FLUSHING NY 04124510148792766 90 4885370416516 E 180 ST NEW YORK NY 04124510148792766 05 0415BPN1351055GRAND CONCOUR BRONX NY 04124510148792766 90 TCS TREAS 449 TAX REF PPD ID: 9062736011 8344590417136 AND LE

NEW YORK NY
LocationState of the United States of America

Wells Fargo
OrganizationAmerican multinational banking and financial services company

United States
LocationCountry located primarily in North America
BROOKLYN NY
LocationBorough of New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
BRONX NY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
ATLANTA GA
OrganizationOrganization referenced in documents
PERSHING LLC
OrganizationOrganization referenced in documents
YONKERS NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents
BROADWAY NEW YORK NY
OrganizationOrganization referenced in documents
BELLA BLU NEW YORK NY
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO
OrganizationOrganization referenced in documents
UNITED WHOLESALE FLORIST NEW YORK NY
OrganizationOrganization referenced in documents
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents
NESPRESSO USA NEW YORK NY
OrganizationOrganization referenced in documents
SMILERS NEW YORK NY
OrganizationOrganization referenced in documents