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Associates Inc Ref Lsj Screening Room Project
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527183.pdf
1 mentionEFTA01527183
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 Trn: 0485600013Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Okada America Ref: Invoice No
EFTA01482999.pdf
1 mentionEFTA01482999
0/09 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: 0113B1Ogc08C005371 Trn: 0485600013Es 01/13 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Okada America Ref Invoice
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
AJ
Arthur Gensler Jr
PersonPerson referenced in documents
2 docs2 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First Union Bank
OrganizationBank
2 docs2 co-mentions