15
Total Mentions
15
Documents
145
Connected Entities
Person referenced in documents
EFTA01527183
0438 For the Period 1/1/09 to 1/30/09 Transaction Detail CONTINUED Date 01/13 01/13 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Act Name M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Project 05 7112 0001/Time/13:40 Imad: 0113B1Qgc08C005371 Tr
EFTA01527340
ant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21
EFTA01527348
n: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00
EFTA01527600
wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0914B1Qgc06C007763 Trn: 0522900257Es 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: B
EFTA01527584
Deposits & Credits 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And
EFTA01527665
nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691
EFTA01527649
0/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: 1118B1Qgc07C012407 Trn: 1314400322Es Transfers & Withdrawals 4,165.00 Ba
EFTA01527698
12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032
EFTA01527682
2/1/10 to 12/31/10 Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Depos
EFTA01527715
, NY 10001 Ref: Reimbursement of Tek Service Inv 2 199 838 Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: 0103B1Qgc06C007792 Trn: 1758800003Es 01/04 Funds Transferred
EFTA01527727
enett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA A
EFTA01482959
00000000000739110438 To DDA NC# (100,000.00) 1,221,634.20 00000000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05 7112 000/Time/13:46 lmad: 08
EFTA01482999
FREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111/09 to 1/30/09 Date Description 01/13 Fedwire Debit Via: NC: M Arthur Gensler Jr And Associref: Act 50,000.00 3,974,180.08 Name M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Project 05 7112 0001/Time/13:40 !mad
EFTA01483028
ONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Gi
EFTA01483027
6.57 05/04 Chips Debit Via Bank of America N.A./ NC Maguire Group Inc Ref. Job Nos 89,398.31 814,908.26 Ssn Tm: 05/04 Fedwire Debit Via NC: M Arthur Gensler Jr & Associatref 53,875.00 781,033.26 Bene:M Arthur Gans er ssocia es nc eftsj Screening Room Project # 057112 001 & 002 Invoices 50000&50001/Time/

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Martin Weinberg
PersonAmerican attorney (born 1946)

American Express
OrganizationAmerican multinational financial services corporation
J.P. Morgan Securities LLC
OrganizationCompany
Bnf/Eur2307.69
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands

NEW YORK NY
LocationState of the United States of America
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Stephen Auguste Ref
PersonPerson referenced in documents
Troutman Sanders
OrganizationLaw firm
Ion Nicola
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents