2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01526901
: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1QGC04C005487 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC. SSN: 0306764 $88,088.12 $1,338,425.15 $10,000.00 $1,426,513.27 $4,931.05 $1,436,513.27 $100,000.00 $300,000.00 $1,741,444.32 $1,441,444.32
EFTA01482819
58 NC: DAVID LAMPERT REF: /TIME/16:00 IMAD. 0417810GC04C005487 $10,000.00 $1.428513.27 Apr 17 CHIPS Debit VIA: BANK OF AMERICA NA /0959 NC. MAGUIRE GROUP INC. SSN 0306764 $88,088.12 $1,338,425.15 (coin. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003983 SDNY_GM_0027

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company

SPRINT
OrganizationTelecommunications company
DAVID LAMPERT
PersonPerson referenced in documents