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Mechanical Building Inv #1
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01483057.pdf
1 mentionEFTA01483057
830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: 4.000.00 494,637.38 Deposits & Transfers & Credits Withdrawals Balance 0
EFTA01483067.pdf
1 mentionEFTA01483067
6830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 494,637.3
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
AR
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
2 docs2 co-mentions
Jege C
LocationLocation referenced in documents
2 docs2 co-mentions