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Adelson Pref
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01527170.pdf
1 mentionEFTA01527170
racref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice Ssn: 0320447 Trn: 0902000337Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 1202B1Qgc01C0089
EFTA01482990.pdf
1 mentionEFTA01482990
ref Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Tm: 0883600337Es 12/02 Chips Debit Via: Citibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors, LIc Ima
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
DE
Dershowitz Eiger
PersonPerson referenced in documents
2 docs2 co-mentions