5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA01527025
f: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: St Thomasusvi 00
EFTA01527002
PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebn
EFTA01527014
rom DDA Act To DDA Act As Req Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335 A/C: Saraga Indust
EFTA01527073
From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Ava
EFTA01483504
& Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 150,000.00 3,849,432.24 Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 5760039224 2,829.57 3
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Kirkland
LocationCity in King County, Washington, United States

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

NEW YORK NY
LocationState of the United States of America
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Martin Weinberg
PersonAmerican attorney (born 1946)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Gerald Lefcourt
PersonAmerican lawyer

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Darlene Mendez
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Acc/Attn
OrganizationOrganization referenced in documents
Stumpf PA Imad
OrganizationOrganization referenced in documents
Black Srebnick Kornapan
PersonPerson referenced in documents
Hsiu Ji Mao Ref
PersonPerson referenced in documents