USD2470,99/BNF/EUR2015.0

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01526256.pdf

EFTA01526256

1 mention

URNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2470,99/BNF/EUR2015.0 0 Jun 29 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jun 29 REF: 6300 RED HOOK QU

EFTA01482504.pdf

EFTA01482504

1 mention

URNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2470,99/BNF/EUR2015.0 0 $2,470.99 $1,200,299.78 Jun 29 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ LLC S18,000.00 $1,182,

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions