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Fx Operations
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527025.pdf
1 mentionEFTA01527025
ebit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/0 Chase Manhattan Bk, Chaseside 0gb: Fx Operations New York NY Ref:/0cmt/USD7834,69/Bnf/Eur5250.00 Trn: 0575300320Fx Fedwire Debit Via: Wash Mut Bank/322271627 A/C: Ref:/Time/12:55 Imad: 1116B1Qgc
EFTA01527119.pdf
1 mentionEFTA01527119
Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations 3098400218Fx 08/06 Book Transfer United Kingdomorg: Fx Kingdomogb: Fx Operations 3587600219Fx 08/08 08/08 08/12 08/12 08/12 Fedwire Deb
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions