6
Total Mentions
6
Documents
45
Connected Entities
Organization referenced in documents
EFTA01527277
Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Lsj Llc -Inv I 2090588 Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8
EFTA01527307
221571473 A/C: Lsj Llc Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
EFTA01527291
ening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref:
EFTA01483066
ad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Ls
EFTA01483069
lid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular
EFTA01483086
,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Comm

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
Scott Graf
PersonPerson 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
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Commerce National Bank
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation
First Union Bank
OrganizationBank
Arthur Gensler Jr & Associates Inc
OrganizationOrganization referenced in documents
Banco Popular PR/021502011 NC
OrganizationOrganization referenced in documents
Stephen Auguste Ref
PersonPerson referenced in documents
American Export Company Ref
OrganizationOrganization referenced in documents