4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01482941
0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,614.05) 834,845.05 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America
EFTA01482974
heck # 1198 (40,000.00) 601,801.29 10/08 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United 4,027.11 605,828 40 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk
EFTA01482976
8/Bnf/Eur3700.00 Trn: 3479900298Fx 10/24 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,030.83) 1,399,701.11 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmeLISD3030,83/Bnf/Eur2307.69 Trn: 3475200298Fx 10/28 Fedwire Debit Via: Firstbank PR
EFTA01482982
855,85/BnYEur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 4,291.65 608,073.07 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ref. /Ocmt/USD4291,65/Bnf/Eur3300.00 Trn: 0332300317Fx 11/13 Deposit 231740748 2,132,486.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United Kingdom
LocationCountry in north-west Europe

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Book Transfer Debit NC
OrganizationOrganization referenced in documents
Bank of America N.A./0959
OrganizationOrganization referenced in documents
Fst Community
OrganizationOrganization referenced in documents
Fx Operations New York NY Ref
OrganizationOrganization referenced in documents