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04/18 Internal Transfer of Funds
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01528412.pdf
1 mentionEFTA01528412
Via: Bk Amer Nyc/026009593 A/C: Green Thumb Lawn And Garden Llref: RefSales Order 1347490 Imad: Trn: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn:
EFTA01482272.pdf
1 mentionEFTA01482272
Ref Sales Order 1347490 Imad: 041781Q9c04C007706 Tm: 1198200107Es 04/18 04/18 Payment To Chase Card Ending IN 8101 84,358.20 1,086,676.10 04/18 04/18 Internal Transfer of Funds As Requested 10,000.00 1,076,676.10 04/22 04/22 Payment To Chase Card Ending IN 5864 40,189.87 1,036,486.23 04/23 04/23 Fedwire Debit Via: W
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Chase Card Ending IN
OrganizationOrganization referenced in documents
2 docs2 co-mentions