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Fx USD Outgoingfedchipsdda
Organization
10
Total Mentions
10
Documents
65
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01527144.pdf
1 mentionEFTA01527144
C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US
EFTA01527217.pdf
1 mentionEFTA01527217
on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet
EFTA01527158.pdf
1 mentionEFTA01527158
wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD
Sponsored
EFTA01527914.pdf
1 mentionEFTA01527914
e Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es 08/10 Check # 1236 08/11 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD
EFTA01527930.pdf
1 mentionEFTA01527930
/C: Cambridge Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es Check # 1236 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD
EFTA01528595.pdf
1 mentionEFTA01528595
28602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH 19713 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: Jpv130920 000199/Ocmt/USD6695,14/Bnf/Eu
Sponsored
EFTA01528579.pdf
1 mentionEFTA01528579
ad: 0924B1Qgc04C003767 Trn: 09/24 Book Transfer A/C: New York, NY 100656216 Ref: Reimb For Je Glasses Trn: 09/25 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: Jpv130920 000199/0cmt/USD6695,14/Bnf/E
EFTA01482974.pdf
1 mentionEFTA01482974
rred From DDA Ac# To DDA Ac# (50,000.00) 641,801.29 As Requested 10/07 Check # 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 Y
EFTA01483005.pdf
1 mentionEFTA01483005
NC# 200,000.00 2,337,243.91 To Fund Checking Account 02/03 Interest Adjustment Debit 0.01 2,337,243.90 02/04 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 512.44 2,337,756.34 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New
Sponsored
EFTA01483019.pdf
1 mentionEFTA01483019
128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne
Sponsored
Connected Entities(20 of 65)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
9 docs9 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
8 docs8 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
7 docs7 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
6 docs6 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
IOLTA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
3 docs3 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
3 docs3 co-mentions