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Suntrust AtU061000104 NC
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01483030.pdf
1 mentionEFTA01483030
Citizens Bank of Mass Fairhaven 10,300.00 853,609.14 MA Ben: Hasan Uddin Khan Imad: 0529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reeder & Reeder P A Trust Accoref 10,000 00 843,609 14 Ref Jeffrey Epstein Imad 052981Qgc06C004836 Trn 0758700149Es 05/29 Fedwire Debit Via. 2,
EFTA01483823.pdf
1 mentionEFTA01483823
Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN12
EFTA01482301.pdf
1 mentionEFTA01482301
Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN12
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Internal Transfer of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tonja Haddad PA Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DT
David Tarlow
PersonPerson referenced in documents
2 docs2 co-mentions
KI
Kimad
PersonSurname or name fragment in documents
2 docs2 co-mentions
American Express ACH Pint W2034
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fx USD Incomingfedchipsdda Newark IL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Milams Equipment Sales Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO Cpa PC Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
07/19 Foreign Remittance Debit NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions