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FIRST UNION BANK
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526966.pdf
1 mentionEFTA01526966
2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 20 REF: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jul 23 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0720B1QGC07C004752 Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 OR
EFTA01526943.pdf
1 mentionEFTA01526943
Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 06 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA: CITY NB OF FLA /066004367 A/C: FOWLER W
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services 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
BOSTON MA
LocationCity in Massachusetts
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
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WACHOVIA BK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PA
PONCE DELEON AVENUE
PersonPerson referenced in documents
2 docs2 co-mentions
HM
HSIU JI MAO
PersonPerson referenced in documents
2 docs2 co-mentions
PUTNAM VALLEY NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROYAL BANK OF CANADA-PAYMENT C
OrganizationOrganization referenced in documents
2 docs2 co-mentions