3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA01527105
eyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0708B1Qgc07C006549 Trn: 07955
EFTA01527094
00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Ref: 1518 Ponce Deleon Ave PO 9146 S
EFTA01482942
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 Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Ref: 1518 (50,000.00) 519,810.

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
Bear Stearns New York
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Joe Biden
Person46th President of the United States (2021–2025)

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

Lewis Tein
PersonAttorney and legal professional in Epstein case
Atterbury
OrganizationLocation or entity referenced in documents
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
Hsbc Bank
OrganizationBank
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
Ponce Deleon Ave PO
OrganizationOrganization referenced in documents
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
Llc Ref
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Martin Weinberg
PersonAmerican attorney (born 1946)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States