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FJ
FRANCIS J WARD JR
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01526241.pdf
1 mentionEFTA01526241
NK NA /062001319 May 12 A/C: JEFFREY EPSTEIN EFTA01526244 IMAD: 0507B1QGC01C003936 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 8/0: FRANCIS J WARD JR WEST PALM BEACH FL 33401-7855 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01040512006134NN BBI=/TIM E/17:1
EFTA01482491.pdf
1 mentionEFTA01482491
N IMAD: 0507810GC01C003938 $100,000.00 $744,711.76 May 12 Fedwire Credit $116,624.31 8661,338.07 JPMorgan Private Bank IA OF AMERICAN 810. FRANCIS J WARD JR WEST PALM BEACH FL 33401-7855 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFBm310405120C6134NN BBI=/TIM E/17:18
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions