3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00301948
NSFER INFO: ACCT # SWIFT# (305) 347-1156 Sub-Total TOTAL DUE $ 108.406.10 EASTERN NATIONAL BANK 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - PH: (305) 995-5803 - FAX: $ 108,406.10 FJTP requires all invoice disputes to be submitted in writing with in five (5) working days from the d
EFTA02710863
0 $ 162.500.00 ACCT # WIRE TRANSFER INFO: ABA Sub-Total $ 162,500.00 EASTERN NATIONAL BANK SWIFT# 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - TOTAL DUE 162,500.00 FJTP requires all invoice disputes to be submitted in writing with in five (5) working days from the date of the invoic
EFTA02710864
WIRE TRANSFER INFO: ABA 067002533 EASTERN NATIONAL BANK ACCT 81.11 SWIFT# Sub-Total $ 162,500.00 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - - FAX: (305) 347-1158 TOTAL DUE $ 162,500.00 FJTP requires all invoice disputes to be submitted in writing with in five (5) working days fr
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Samantha Power
PersonIrish-American academic, author and diplomat

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Sterling National Bank
OrganizationOrganization referenced in documents
P.O. / R.O.
OrganizationOrganization referenced in documents
BRICKELL PLAZA
OrganizationOrganization referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
Hialeah
LocationCity in Miami-Dade County, Florida, United States
F. J. Turbine Power, Inc.
OrganizationOrganization referenced in documents
FJTP W.O.
OrganizationOrganization referenced in documents