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Wachovia Bk NA GA/061000227 NC
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01482942.pdf
1 mentionEFTA01482942
Rico, 1518 Ponce (100,000.00) 624,845.05 Delconavenue P09146 San Juan 00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es 06/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ref Ref. (55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es 06/05 Fedwire Debit V
EFTA01482950.pdf
1 mentionEFTA01482950
NJ 07981-1035 1,000,000 00 1,334,856.98 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj 07/08 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ret Inv (51.158.64) 1,283,698.34 10228411-Joe Whitley 'mad: 0708B1Qgc02C005176 Tm: 0731800190Es 07/08 Fedwire Debit Via: Firs
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions