6
Total Mentions
6
Documents
49
Connected Entities
Person referenced in documents
EFTA01527025
Rich Kahn For Mr. Kruger Imad: 1130B1Qgc08C008005 Trn: 0750500334Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates
EFTA01527002
0438 To DDA Act 000000739447483 As Requested - 50,000.00 - 20,000.00 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0265737 Trn: 0261100271Es - 5,000.00 4,480.17 Balance 777,383.17 550,025.25 450,025.25 350,02
EFTA01527014
New York NY Ref:/0cmt/USD52302,50/Bnf/Gbp25000.00 Trn: 1720300303Fx Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000303Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: F
EFTA01527047
York NY Ref:/Ocmt/USD3458,30/Bnf/Eur2307.69 Trn: 8692900029Fx 01/30 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0215132 Trn: 0169200030Es 01/30 Funds Transferred From DDA Act 000000739110438 TO DDA Act 00000073
EFTA01527055
46/Bnf/Eur2307.69 Trn: 2133600059Fx 02/29 Deposit 261531062 02/29 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0259396 Trn: 0189800060Es 02/29 Interest Payment Ending Balance Total Interest paid in 2007 for
EFTA01527036
y Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Trn: 0244900365Es Interest Payment Ending Balance We value your relationship with JPMorga

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hsbc Bank
OrganizationBank
Gerald Lefcourt
PersonAmerican lawyer
Boston MA
OrganizationOrganization referenced in documents
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darlene Mendez
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Martin Weinberg
PersonAmerican attorney (born 1946)
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

Kirkland
LocationCity in King County, Washington, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America