3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01482950
Forge Military Academy And College Ref:Cadet Name:Daniel Fzinoviev Cadet#145138 'mad: 0708B1Qgc03C005842 Tm: 0794600190Es 07/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Dba Sanford,Ret (10,416.00) 1,179,28234 Bene: Csa Associates PC Dba Sanfordameding & Associates Ref: Inv No. 13933 - Lafayette
EFTA01482966
a Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD4433,66/Bnf/Eur3000.00 Trn: 4295700248Fx 09/05 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates P C D/B/A Sanforef: (11,416.00) 1,029,450.22 Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref Inv No 14118 Lafayet
EFTA01482974
ereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 0561700282Es (14,750.00) 591,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanforret (10,416.00) 580,862.40 Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ret Inv No 14305 - Lafayette

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United Kingdom
LocationCountry in north-west Europe
Sanford Amerling & Associates
OrganizationOrganization referenced in documents