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PP
Pierre Anthony Galle West Palm
Person
5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01524549.pdf
1 mentionEFTA01524549
12/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875048001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82,735.59 12/17 Cred
EFTA01524555.pdf
1 mentionEFTA01524555
12/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875048001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82,735.59 12/17 Cred
EFTA01524561.pdf
1 mentionEFTA01524561
2/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82.735 59 12/17 Cred
Sponsored
EFTA01576505.pdf
1 mentionEFTA01576505
bit Card Dispute Interest Refund Credit Due To Debit Card Dispute Interest Refund Deposit Check Check 564145989 # 2034 # 2035 574.59 12/14 Pierre Anthony Galle West Palm B FL Card 5740 384.47 1.95 EFTA01576506 4,800.00 0.85 8,500.00 916.48 600.00 4,800.00 Deposits & Credits Transfers & Withdrawals Balan
EFTA01576513.pdf
1 mentionEFTA01576513
bit Card Dispute Interest Refund Credit Due To Debit Card Dispute Interest Refund Deposit Check Check 564145989 # 2034 # 2035 574.59 12/14 Pierre Anthony Galle West Palm B FL Card 5740 384.47 1.95 EFTA01576514 4,800.00 0.85 8,500.00 916.48 600.00 4,800.00 Deposits & Credits Transfers & Withdrawals Balan
Sponsored
Connected Entities(11)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
wurJ.P. MorganTecon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Gbp4000.00
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions