5
Total Mentions
5
Documents
25
Connected Entities
Person referenced in documents
EFTA01526604
4B1QGC07C006073 CHIPS Debit VIA: WACHOVIA BANK NATIONAL ASSOCIA EFTA01526615 /0509 A/C: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/ARGENTINA SWIFT:ABNAARBA SSN: 0290656 $500.00 $1,467,456.78 $35,000.00 $1,467,956.78 $20,000.00 $1,502,956.78 $13,000.00 $1,522,9
EFTA01526624
IN IMAD: 0215B1QGC04C007621 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK URUGUAY SWIFT: ABNAUYMM Feb 17 Feb 17 Feb 17 BEN: LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN: 0254491 Deposit Deposit 3071418840 3070848840 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Feb 17 R
EFTA01482677
Jan 25 CHIPS Debit 8500.00 81,467,456.78 VIA WACHOVIA BANK NATIONAL ASSOCIA 10509 NC: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN. LEONARDO ROBERTO GIORDANO REF- /ACC/ARGENTINA SWIFT ABNAARBA SSN: 0290656 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003826 SDNY_GM_0027
EFTA01482679
253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $1,520.803.49 VIA: ABN AMRO BANK N V /0958 NC: ACABN AMRO BANK SWIFT ABNAARBA BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA SSN: 0288009 Jan 31 Check Paid: 1102 $58,592.47 Ending Balance Checks Paid Utica Dat
EFTA01482687
MAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN' 0254491 Feb 17 Deposit 3071418840 $32.38 $1,052.298.24 Feb 17 Depos2 3070848840 $4,255.80 $1,058,553.84 Feb 17

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
APPLE BANK NYC
OrganizationOrganization referenced in documents
ABN AMRO BANK N
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
K NY
OrganizationOrganization referenced in documents
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
MELLON BANK
OrganizationOrganization referenced in documents
BK M
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
BK AMERICA
OrganizationOrganization referenced in documents
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
FIRST AVE NY
OrganizationOrganization referenced in documents
WORTH AVE BRANCH
OrganizationOrganization referenced in documents
AMRO BANK
OrganizationOrganization referenced in documents
AGENCIA PENINSULA PUNTA
OrganizationOrganization referenced in documents