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Dba Stambaugh Aviation Ref
Organization
10
Total Mentions
10
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01527831.pdf
1 mentionEFTA01527831
6B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es 05/09 Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Transfers & Withdrawa
EFTA01527862.pdf
1 mentionEFTA01527862
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
EFTA01527874.pdf
1 mentionEFTA01527874
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
Sponsored
EFTA01527846.pdf
1 mentionEFTA01527846
6BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Deposits & Credits Transf
EFTA01527914.pdf
1 mentionEFTA01527914
ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT
EFTA01527930.pdf
1 mentionEFTA01527930
Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.
Sponsored
EFTA01528475.pdf
1 mentionEFTA01528475
LC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 American Express ACH Pmt W9644 Web ID: 200503211
EFTA01528375.pdf
1 mentionEFTA01528375
3/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
EFTA01528392.pdf
1 mentionEFTA01528392
03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
Sponsored
EFTA01482260.pdf
1 mentionEFTA01482260
thdrawals Balance 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoyus/061100606 NC: Aba/061212510 60,185.00 108,336.80 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial 20115fTime/17:21 'mad: 0311B1Ogc07C007653 Tm: 1226200070Es 03/11 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Offshore Marine
Sponsored
Connected Entities(20 of 102)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
10 docs10 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
9 docs9 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
9 docs9 co-mentions
Brunswick
LocationCity in Glynn County, Georgia, United States
8 docs8 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
7 docs7 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
6 docs6 co-mentions
CO
Cb&T Dv of
PersonPerson referenced in documents
6 docs6 co-mentions
Horizon
OrganizationEntity referenced in documents
6 docs6 co-mentions
Lake Havasu
LocationCity in Arizona
6 docs6 co-mentions
Bradenton FL
LocationLocation referenced in documents
6 docs6 co-mentions
GK
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
6 docs6 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Black Srebnick
OrganizationMiami law firm
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
ST
Stref
PersonSurname reference in documents
4 docs4 co-mentions