2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01526884
ansfer A/C: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 22 REF: /BNF/771502933065 INVESTIGATIV E MANAGEMENT GROUP Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Mar 22 Fedwire Debit VIA: FIRSTBANK PR /
EFTA01482812
51,825,241.51 Mar 22 Book Transfer NC: STRANG HAYES HOLDING CORP DOA NY, NY 10022 CMG: /0000000000 JEFFREY E EPSTEIN REF: /IMF INVESTIGATIV E MANAGEMENT GROUP $50,000.00 51,775,241.51 Mar 22 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACIOM = TO DDA ACM -As rogue sled 5103,000.00 $1,675,24

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
PONCE DELEON AVENUE
PersonPerson referenced in documents
WACHOVIA BK NA VA
OrganizationOrganization referenced in documents