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Ref Lsj Llc
Organization
6
Total Mentions
6
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01527900.pdf
1 mentionEFTA01527900
Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom
EFTA01527960.pdf
1 mentionEFTA01527960
g P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es 09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad: 0920B1Qgc08C005966 Trn: 1353800263Es Deposits & Credits Transfers & Withdrawals 100,000.00 Ba
EFTA01527914.pdf
1 mentionEFTA01527914
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
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EFTA01527947.pdf
1 mentionEFTA01527947
g P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es 09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad: 0920B1Qgc08C005966 Trn: 1353800263Es Transfers & Withdrawals 100,000.00 Balance 7,374,951.02
EFTA01527930.pdf
1 mentionEFTA01527930
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
EFTA01483048.pdf
1 mentionEFTA01483048
: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential Treat
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Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Bradenton FL
LocationLocation referenced in documents
5 docs5 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
5 docs5 co-mentions
AM
Ameris
PersonSurname reference in documents
5 docs5 co-mentions
Vidalia GA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
5 docs5 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
5 docs5 co-mentions
Tsg Technologies Inc Ref
OrganizationOrganization referenced in documents
5 docs5 co-mentions
GK
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
4 docs4 co-mentions
Abbott
OrganizationAbbott Laboratories pharmaceutical company
4 docs4 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
3 docs3 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
3 docs3 co-mentions