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WACHOVIA BK NA NC
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526549.pdf
1 mentionEFTA01526549
P STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /053000219 A/C: TIMCO AVIATION SERVICES INC REF: REF: TIMCO-LAKE CITY/ENGINE CE NTER Oct 11 IMAD: 1007B1QGC03C006925 Fedwire Credit VIA: MELL
EFTA01526815.pdf
1 mentionEFTA01526815
wire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Nov 01 Nov 02 IMAD: 1101B1QGC08C009563 Check Paid # 1131 Fedwire Debit VIA: WACHOVIA BK NA NC /053000219 Nov 06 A/C: TIMCO AVIATION SERVICES INC REF: REF TIMCO TES IMAD: 1102B1QGCO2C006041 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM B
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions