7
Total Mentions
7
Documents
82
Connected Entities
Organization referenced in documents
EFTA01527183
on & Weiss Imad: 0112B1Qgc05C007281 Trn: 0931500012Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakew
EFTA01527363
1:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Korna
EFTA01527307
hen Floor Imad: 1104B1Qgc06C005753 Trn: 1151300308Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 As Requested
EFTA01527378
/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebni
EFTA01527340
ef: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Q
EFTA01527348
gin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364
EFTA01483083
c06C005753 Trn: 1151300308Es 11/04 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 950.00 687,489.40 Lauderdale FL Ben: Plant Dynamics Inc Ref Invoice No 644 'mad: 110481 Qgc08C005285 Trn: 1161800308Es 11/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 9,500.
First Union Bank
OrganizationBank

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Stephen Auguste Ref
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Puerto Rico
LocationUnincorporated territory of the United States of America
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bluestone Services Llc
OrganizationOrganization referenced in documents
Amsouth Bank
OrganizationOrganization referenced in documents