Back to People & Entities
Seb Bankas Vilnius
Organization
4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527183.pdf
1 mentionEFTA01527183
01/12 01/12 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0108610gc03C004488 Trn: 0711300008Es Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Trn: 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As
EFTA01527261.pdf
1 mentionEFTA01527261
4/Bnf/Eur2307.69 Trn: 6674100238Fx 08/27 08/31 08/31 08/31 08/31 08/31 Total Chase Epay 776786468 Web ID: 5760039224 Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Ref:/Bnf/DDA/11908670 Trn: 0770500243Es American Express Web Remit 090831061781291 Web ID: 2005032111 American Express Web Remit
EFTA01482998.pdf
1 mentionEFTA01482998
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,3
Sponsored
EFTA01483051.pdf
1 mentionEFTA01483051
ork NY Ref:/Ocmt/U$D3371,54/Bnf/Eu2307.69 Trn: 6674100238Fx 08/27 Chase Epay Web ID: 5760039224 25,694.35 131.755.45 08/31 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Ref/BM/ODA/11908670 Trn: 3,000.00 128,755.45 0770500243Es 08/31 American Express Web Remit Web ID: 2005032111 52,945.74 75,8
Sponsored
Connected Entities(17)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
2 docs2 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions