10
Total Mentions
10
Documents
18
Connected Entities
Organization referenced in documents
EFTA01527240
3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac
EFTA01532849
n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0
EFTA01532845
n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0
EFTA01483007
7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr
EFTA01483020
edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:
EFTA01483028
05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedw
EFTA01483174
e: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transfe
EFTA01483379
000021 NC. Lout Intemauonal Ref Ref 8.66435 93.513.31 IM M' No 187 had: 047.1BIQ•405C004469 Tm- 0665300111Es 04121 04'21 Fodwire Debit Wacbovis Bk NA F1.063000021 AC American Export 3.898.75 91.614.56 Company Ref. Ref La lov No RI10419 And RI 10365 hind: 042 I BI Q:4O5OOO4472 Tm 066540011 I Es
EFTA01483380
ransferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C009743 Tm.
EFTA01483498
Bk of Nova Scotts St Thoman Thomas Virgin Islands Ref leij Inv No 202 Tm: 1375700308E 2.601 67 3.734385.06 11/04 11/04 Fabric Debit Via- %davit Bk NA DC054001230 NC Sceptre And Memo Lip 101,0900n 3.634385 06 Ref Invoice 2406435 Wad: I104BIQFOIC003819 Trey 140620)308Es 11,10 Deposit 821.362237

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

American Express
OrganizationAmerican multinational financial services corporation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Bournemouth
LocationLocation referenced in documents
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
Company Ref
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Martin Weinberg
PersonAmerican attorney (born 1946)

Puerto Rico
LocationUnincorporated territory of the United States of America

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America