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FR
Fowler White Burnett PA Ref
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01526987.pdf
1 mentionEFTA01526987
s Llp Ref: Re f: J Epstein Inv #3185711 Message: 22168 Imad: 0827B1Qgc03C005554 Trn: 0770400239Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Ref: Re f: Las Imad: 0828B1Qgc05C003938 Trn: 0548100240Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdo m Bh7 7-D
EFTA01527036.pdf
1 mentionEFTA01527036
Qgc05C006161 Trn: 0676700354Es Funds Transferred From DDA Act To DDA Act Unscheduled Withdrawal Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Ref: Las Imad: 1221B1Qgc04C004702 Trn: 0571900355Es (continued) Amount - 110,000.00 - 50,000.00 - 17,673.22 - 10,000.00 - 100,000.00 Funds Trans
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Connected Entities(9)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
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
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions