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Lsj Employees
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01528196.pdf
1 mentionEFTA01528196
rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T
EFTA01528205.pdf
1 mentionEFTA01528205
rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T
EFTA01482271.pdf
1 mentionEFTA01482271
1216800095Es 04/08 Internal Transfer of Funds As Requested 1,000,000.00 1,145,850.23 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees, LLC 'mad: 10,000.00 1,135,850.23 0408810gc06C006177 Trn: 1102100098Es 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees L
Sponsored
Connected Entities(11)
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Antoine Verglas Inc New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Eur50000.00 Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions