3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA01528375
A/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322BlOgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletc
EFTA01528392
/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322B1Qgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA0
EFTA01482261
f: 882.50 1,100,117.07 Invoice 240 And 261 'mad: 0322B10gc05C003195 Tm: 1072300081Es 03/22 03/22 Chips Debit Via: Bank of America, N.A./0959 NC: Fred Haddad P A Ret: As Per 100,000.00 1,000,117.07 Email Dated 3 20 2013 Ssn: 0318796 Tm: 1095300081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atli NC: Kell

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Owners Corp.
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Moskowitz Client
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Brunswick
LocationCity in Glynn County, Georgia, United States
Joan Roberts
PersonPerson referenced in documents
Ford Expedition Vin
OrganizationOrganization referenced in documents
Bristol Associates
OrganizationOrganization referenced in documents
Sikorsky S 76C Imad
OrganizationOrganization referenced in documents
Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank
OrganizationOrganization referenced in documents
Dba Stambaugh Aviation Ref
OrganizationOrganization referenced in documents
Terra Luna Yachting Inc.
OrganizationOrganization referenced in documents
03/18 Internal Transfer of Funds
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)