6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01296627
T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debits 01:24:2017 MONEY TRANSFER TO WELLS FARGO BANK. NA AC : ;18500 S.0 HEBERT MARINE. INC [e'er Debits 01:16.2017 MONEY TRANSF
EFTA00798287
O ORDER/ los)iims BANASIAK. JANUSZ 358 EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES FORWARDING AGENT/FMC NO. NOTIFY PARTY 101068577 LUND A PULLARA. INC 1305 NORTH PERIMETER ROAD WEST PALM BEACH FL 33446 UNITED STATES ALSO NOTIEY/ROUTINOINSTRUC DONS EXPORTING CARRIER. VOYAGE • FDA DEPARTING
EFTA00616595
11 2665.0 75.464 IA11380875 X 1 UNIT(S), 3500 LBS, ENGINES, INTERNAL COMBUSTION CLASS 9, UN3166, EMERGENCY PHONE NBR 1-800-255-3924 ••LUND AND PULLARA TO CLEAR CUSTOMS•• CLAIMS DISCREPANCIES NOTED ON THE VEHICLE INSPECTION REPORT SIGNED BY SHIPPER. TROPICAL CONFIRMS THE VEHICLE IDENTIFICATION (V.
EFTA00522549
MRKU7069610/ ML.CN6814938/ I X2OGP Port of Loading ETD YANTIAN. CHINA Apra 8,2018 May Party: Port of Discharge ETA ROSIE FERNANDEZ LUND AND PULLARA, INC. MIAMI. FL May la 2018 1305 N. PERIMETER RD. AIRPORT CARGO BUILDING Flail Destination ETA WEST PALM BEACH. FL 33406 MIAMI- FL May 16.201
EFTA01378299
101.716.11 GBP 15000 RATE 1.31047858 OUTGOING MONEY TRANSFER 05:01i2019 TO WELLS FARGO BANK, NA NC $385.00 $121,373 29 2090001165758 LUND AND PULLARA 3 o14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 5 3 19, 4:26 I'M DB-SDNY-0075468 SDNY_GM_00221652 EFTA01378299
EFTA01380123
1.31047858 $19.657.18 $101,716.11 05:01:2019 998000501081704 $385.00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2090001165758 LUND AND PULLARA $121,373.29 3 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 5 3 19, 4:26 I'M DB-SDNY-0078299 SDNY_GM_00224483 EFTA013801

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
RIVIERA BEACH
LocationCity in Florida

SUNTRUST BANK
OrganizationOrganization referenced in documents
NY A
OrganizationOrganization referenced in documents

FLETCHER
OrganizationOrganization referenced in documents
WELLS FARGO BANK NA AC
OrganizationOrganization referenced in documents
DEL NORTE CREDIT UNION AC
OrganizationOrganization referenced in documents
HOUSE - DDA • Available
OrganizationOrganization referenced in documents
-DDA • Available
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
BIS ARCHITE EUR
OrganizationOrganization referenced in documents