6
Total Mentions
6
Documents
47
Connected Entities
Organization referenced in documents
EFTA01527025
Avg Neg Coll Balance $1,071 Rate 16.75% Trn: O0010O1922Xo Paid Puerto Del Rey Marina As Requested Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Re: Job No.S 18321, 18418, 18437, 18441 Ssn: Trn: 0816300306Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp Imad: 110
EFTA01527002
270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —
EFTA01527105
ue your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19
EFTA01527231
b=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Be
EFTA01527291
10/06 10/06 10/06 10/07 10/07 10/13 10/13 10/13 10/14 10/14 10/14 10/14 10/15 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen
EFTA01482952
ANC# 00000000000739110438 To DDA NC# (50,000.00) 594,212.10 00000000000739121472 As Requested 07/29 Fedwire Debit Via: Bk Amer NycJ026009593 NC: Maguire Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es 07/29 Book Transfer NC: Pbmo TX Trust

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

Lewis Tein
PersonAttorney and legal professional in Epstein case
Atterbury
OrganizationLocation or entity referenced in documents
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
Darlene Mendez
PersonPerson referenced in documents