4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01526703
W YORK NY REF: /0CMT/USD2834,13/BNF/EUR2172.5 8 May 26 EFTA01526714 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN 00908 IMAD: 0526B1QGC01C005189 $18,000.00 $472,731.25 $2,834.13 $490,731.25 $129,960.00 $493,565.38 $200,000.00 $623,525.38
EFTA01526919
O 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC.
EFTA01482829
N 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PA
EFTA01482727
S NEW YORK NY REF: /0CMTAJSD2834,13/BNREUR2172.5 8 $2,834.13 $490,731.25 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. /ACC/1518 PONCE DELEON AVE PO 9148 SAN JUAN 00908 IMAD: 0526610GCO1C005189 S18,000.00 $472,731.25 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (col

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer

NEW YORK NY
LocationState of the United States of America

Wells Fargo
OrganizationAmerican multinational banking and financial services company

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

San Juan
LocationCapital of Puerto Rico

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
BOSTON MA
LocationCity in Massachusetts
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
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
WACHOVIA BK
OrganizationOrganization referenced in documents
BLACK SREBNICK K
OrganizationOrganization referenced in documents
ORNAPAN
OrganizationOrganization referenced in documents
STUMPF PA
OrganizationOrganization referenced in documents
REF: INC
OrganizationOrganization referenced in documents