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PROTECTOR USA INC
Organization
3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01526943.pdf
1 mentionEFTA01526943
er Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 04 Description Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PAY I N FULL
EFTA01526919.pdf
1 mentionEFTA01526919
IRSTBANK PR /221571473 May 23 A/C: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1QGC04C002991 Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 May 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF
EFTA01482833.pdf
1 mentionEFTA01482833
STBANK PR NC: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1OGC04C002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PRO
Sponsored
Connected Entities(20 of 27)
Wells Fargo
OrganizationAmerican multinational banking and financial services company
3 docs3 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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
LocationCity in Massachusetts
2 docs2 co-mentions
FOWLER WHITE BURNETT
PersonPerson referenced in documents
2 docs2 co-mentions
K NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
WACHOVIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
MD
MELISSA DALTON
PersonPerson referenced in documents
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK M
OrganizationOrganization referenced in documents
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