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Grand Bank & Trust
Organization
5
Total Mentions
5
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01527277.pdf
1 mentionEFTA01527277
001319 A/C: Jeffrey Epstein Imad: 0917B1Q9c06C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
EFTA01527698.pdf
1 mentionEFTA01527698
Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B
EFTA01527682.pdf
1 mentionEFTA01527682
nical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-00000000739
Sponsored
EFTA01483058.pdf
1 mentionEFTA01483058
1,600.00 468.885.59 Deposits & Transfers & Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
EFTA01483068.pdf
1 mentionEFTA01483068
it Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Sponsored
Connected Entities(20 of 56)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
CB
Charles D Barnett
PersonPerson referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
IC
Ismail Unerli C
PersonName reference in documents
3 docs3 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
3 docs3 co-mentions
GR
Gary Kerney Ref
PersonPerson referenced in documents
3 docs3 co-mentions
Lafayette Woodworking Office Pavilion
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
2 docs2 co-mentions