3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01526987
rporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyneux Studio Ltd A/C: Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth Unit
EFTA01527014
372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos- 60029 0 Trn: 0667000290Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:/Acc/1518 Ponce Deleon Av
EFTA01483349
FREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transa

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
Gerald Lefcourt
PersonAmerican lawyer

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darlene Mendez
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Palm Beach Inc Ref
OrganizationOrganization referenced in documents
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Usvi 00802/Acc/1518
OrganizationOrganization referenced in documents