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ZANGARA DODGE INC.
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526721.pdf
1 mentionEFTA01526721
X OPERATIONS NEW YORK NY REF: /0CMT/USD94775,00/BNF/GBP50000 .00 Jun 09 Jun 09 Deposit Fedwire Debit VIA: FST STATE BK TAOS /107001452 A/C: ZANGARA DODGE INC. Jun 09 REF: REF:ZORRO DEVELOPMENT CORP. IMAD: 0609B1QGC03C006203 Fedwire Debit EFTA01526724 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EP
EFTA01482732.pdf
1 mentionEFTA01482732
n 08 Jun 09 Deposit 3071418847 55,181.35 $1,856,522.48 Jun 09 Fedwire Debit S29,800.25 51,826,722.23 VIA FST STATE BK TAOS /107001452 NC: ZANGARA DODGE INC. REF: REFZORRO DEVELOPMENT CORP IMAD: 0609B10GC03C006203 Jun 09 Fedwire Debit 550,000.00 $1,776,722.23 VIA COLONIAL BANK NA MS2001319 NC: JEF
Sponsored
Connected Entities(5)
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
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
K NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions