8
Total Mentions
8
Documents
32
Connected Entities
Organization referenced in documents
EFTA01527055
A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton B
EFTA01527197
Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es B
EFTA01527204
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
EFTA01548539
n Online, please conL act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 07/24 07/24 Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wach
EFTA01548571
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C0
EFTA01578651
ven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Routing 4: Beneficiary Bank: Account #: Beneficiary name: Account ii: Silverton Bank Atlanta, GA 30339 First Bank of the Palm Beaches Phoenix Realty Home Inc. Please call me if you have any questions and to let me know the Fed. Re
EFTA01587260
e: The C.O,U,Q. Foundation AIC Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routine #: Beneficiar Bank: First Bank of the Palm Beaches Account # Beneficiary name: Phoenix Realty Home Inc. Account Plea
EFTA01483007
3000021 NC: VVhr Investigations Inc Ref: 1,063.87 1,554,275.27 Ref Inv 12139 Imad: 0220B1Qgc02C006662 Trn: 0856600051Es 02/23 Fedwire Debit Via: Silverton Bank, NAJ061003415 NC: First Bank of The Palm 43,556.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gerald Lefcourt
PersonAmerican lawyer

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
Hartman Windows & Doors
OrganizationOrganization referenced in documents
Timco Aviation Services Inc
OrganizationOrganization referenced in documents
Jege Inc - Inv
OrganizationOrganization referenced in documents
Wachovia Bank NA/051400549 B/0
OrganizationOrganization referenced in documents
Phoenix Real
LocationLocation referenced in documents