7
Total Mentions
7
Documents
40
Connected Entities
Organization referenced in documents
EFTA01527231
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
EFTA01527277
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
EFTA01527291
il CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National
EFTA01483028
8 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es
EFTA01483055
M/Eur1650.00 Tm: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatret 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Ogc07C006717 Tm: 1041500245Es 09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Co
EFTA01483065
/Eur1650.00 Trn: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette C
EFTA01483080
to 10/30/09 Date Description 10/29 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref: 11,582.17 918,167.93 Bene:M Arthur Gensler Jr & Associates Inc RetLsj Screening Room-Inv#2361653 !mad: 1029610gc07C007180 Trn: 1257300302Es 10/29 Fedwire Debit Via: Merchants Muncie ll NC: Commerce National Ba

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Citizens Bank of Mass Fairhaven
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hasan-Uddin
PersonSurname or name fragment in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Reeder & Reeder
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

NEW YORK NY
LocationState of the United States of America
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
First Union Bank
OrganizationBank

American Express
OrganizationAmerican multinational financial services corporation

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Lafayette Woodworking Office Pavilion
OrganizationOrganization referenced in documents
Myers Schmalenberger Inc Ref
OrganizationOrganization referenced in documents