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FIRST AVE NY
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526604.pdf
1 mentionEFTA01526604
391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04 A/C: SSN: 0227642 Book Transfer Jan 04 A/C:
EFTA01526624.pdf
1 mentionEFTA01526624
count Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Feb 16 A/C: JEFFREY EPSTEIN IMAD: 0215B1
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding 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
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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
APPLE BANK NYC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK AMERICA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LG
LEONARDO ROBERTO GIORDANO
PersonPerson referenced in documents
2 docs2 co-mentions
AMRO BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions