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Lsje LLC Imad
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01482281.pdf
1 mentionEFTA01482281
101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstbank NC: Lsje LLC Imad: 10,000.00 1,465,049.43 Trn: 05/06 05/06 Fedwire De
EFTA01483802.pdf
1 mentionEFTA01483802
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
EFTA01482291.pdf
1 mentionEFTA01482291
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
Sponsored
Connected Entities(14)
Internal Transfer of Funds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Gulfstream Aerospace Corporatisavannah
OrganizationOrganization referenced in documents
2 docs2 co-mentions
World Fuel Services Ref Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cambridge Mercantile Corp Ref
OrganizationOrganization 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
Aviloop LLC New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Francois Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Accref: Inv 39687 '
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions