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Jr & Assocites Inc
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527217.pdf
1 mentionEFTA01527217
/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401610 cO3C003502 Trn: 0776300091Es Fedwire Debit Via: Firstbank PR/ A/C: Lafayett
EFTA01483019.pdf
1 mentionEFTA01483019
e 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: 30,000.00 434,223.53 Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401B1Q9c03C003502 Tm: 0776300091Es 04102 Fedwire Debit Via: Firstbank PR/221571473
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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
MG
M. Arthur Gensler
PersonPerson referenced in documents
2 docs2 co-mentions
IOLTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fx USD Outgoingfedchipsdda
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
2 docs2 co-mentions