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Bnf/Gbp4000.00
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01524562.pdf
1 mentionEFTA01524562
emouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx Interest Payment 3.74 6,504.86 88,015.10 88,018.84 12/31 Ending Balance $88,018.84 li Total $13,691.01 ($13,395.93) P
EFTA01576505.pdf
1 mentionEFTA01576505
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
EFTA01576513.pdf
1 mentionEFTA01576513
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
Sponsored
Connected Entities(10)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 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
PP
Pierre Anthony Galle West Palm
PersonPerson 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