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Gulfstream Aerospace Corporatisavannah
Organization
5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01482273.pdf
1 mentionEFTA01482273
emorandum Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84 Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 04/26 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 361,252.00 399,993.84 Ref: Ref 1085 2013 SC13300Int Bj388 Giv Serial Number 1085 Trn: 1207900116Es 04/29 04/29 Fedwire Debit Via:
EFTA01483801.pdf
1 mentionEFTA01483801
71 0607B1Qgc08C006776 Trn: 1211200158Es 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn
EFTA01483802.pdf
1 mentionEFTA01483802
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
Sponsored
EFTA01482290.pdf
1 mentionEFTA01482290
Fedwire Debit Via: 1,000.00 178,917.71 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn
EFTA01482291.pdf
1 mentionEFTA01482291
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
Sponsored
Connected Entities(20 of 26)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Tonja Haddad PA Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Bohlke International Airways
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Transfer of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MR
Martin G Weinberg PC Ref
PersonName reference in documents
2 docs2 co-mentions
World Fuel Services Ref Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cambridge Mercantile Corp Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lsje LLC Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Weisimad
PersonSurname or name fragment in documents
2 docs2 co-mentions
06/10 Book Transfer NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nes LLC Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fst United
LocationLocation referenced in documents
2 docs2 co-mentions
Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
06/14 Book Transfer NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions