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WACHOVIA BANK NATIONAL ASSOCIATION
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526604.pdf
1 mentionEFTA01526604
1600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272617 Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 336100RG: MBR/0509 Jan 30 WACHOVIA BANK NATIONAL ASSOCIATION REF: REVERSAL OF ENTRY DD01/25/06 T RN0455900025ESBECAUSE BBK UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REFJPM7462-30JANO6 JPMORGAN CHASER EF4
EFTA01482678.pdf
1 mentionEFTA01482678
Jan 26 S60000.00 $653,456.78 Jan 30 Book Transfer Credit $439.50 $653,896.28 B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 33610- ORG: MBR/0609 WACHOVIA BANK NATIONAL ASSOCIATION REF: REVERSAL OF ENTRY DD01/25106 T RN0455900025ESBECAUSE 88K UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REF.JPM7462-30JANO8 JPMORGAN CHASER EF
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
XK
XAVIER KERHERNO
PersonPerson referenced in documents
2 docs2 co-mentions
BK AMERICA
OrganizationOrganization referenced in documents
2 docs2 co-mentions