4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA01527323
ilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: Miami Foam Design Inc Ref: Inv #13857 Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittanc
EFTA01527291
004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C00
EFTA01483079
300Es 10/27 American Express Web Remit 091027061790613 Web ID: 2005032111 5,820.76 36,672.30 10/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Barnett Bank of Jacksonville 1,494.00 35,178.30 Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/Acc/Bank of America No Name Given I
EFTA02695970
sh. As I thought about such a solution, my first ATM card that replaced by passbook savings account seemed rather similar (my "Super SAM" card from Barnett Bank). But how could you start such a "bank" or build such a "money platform"? EFTA_R1_02048053 EFTA02695973 When we talked about building roads, the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

Puerto Rico
LocationUnincorporated territory of the United States of America
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Brian Moseley
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
American Export Company
OrganizationExport company referenced in documents
Scott Graf
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Main House
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts