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Llc Ref
Organization
14
Total Mentions
14
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA01527036.pdf
1 mentionEFTA01527036
York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 1227B1Qgc08C004885 Trn: 0376400361Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfe
EFTA01527065.pdf
1 mentionEFTA01527065
rstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0304B1Qgc08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Ref: Las Imad: 0304B1Qgc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0304B1Qgc08C005990 Trn: 06
EFTA01527105.pdf
1 mentionEFTA01527105
erred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07/03 07/03 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0703B1Qgc07C005858 Trn: 0702400185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx US
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EFTA01527094.pdf
1 mentionEFTA01527094
/107006606 A/C: Statkus Engines Ref: Ref: Invoice ► 19501 Imad: 0602B1Qgc080008641 Trn: 1155000154Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0603B1Qgc05C005062 Trn: 0786500155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C0
EFTA01527470.pdf
1 mentionEFTA01527470
065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9
EFTA01527456.pdf
1 mentionEFTA01527456
n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres
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EFTA01527665.pdf
1 mentionEFTA01527665
Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank PR/ Llc Ref: Lsj Kitchen Req 1 Imad: Chase Epay Web ID: 11/15 Chips Debit Via: Barclays Bank Plc/IIIIIA/C: Acbarcgb22 Barclays Bank Plc Ben: Trn: A/C: Is
EFTA01548557.pdf
1 mentionEFTA01548557
lient Service team. Payments & Transfers Date Description 10/02 10/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation - Account 1404 October Rent Imad: 1002B1Qgc08C007020 Trn: 0852600276Es Fedwire Debit Via: Wachovia Bk NA FL/06300
EFTA01548627.pdf
1 mentionEFTA01548627
he Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, Charges &
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EFTA01548564.pdf
1 mentionEFTA01548564
ndation-Acct1404 November Rent Imad: 110581Q9c05C003150 Trn: 0427200310Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation - Invoice 1108 Imad: 1110B1Qgc01C004036 Trn: 0870100315Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells
EFTA01548634.pdf
1 mentionEFTA01548634
he Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, Charges &
EFTA01548650.pdf
1 mentionEFTA01548650
act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Q9c08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Withdrawals
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EFTA01548641.pdf
1 mentionEFTA01548641
act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Qgc08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Withdrawals
EFTA01483181.pdf
1 mentionEFTA01483181
Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 6,481.35 758,247.4
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Connected Entities(20 of 93)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
13 docs13 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
13 docs13 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
12 docs12 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
10 docs10 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Hsbc Bank
OrganizationBank
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Clearlake Centre
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Zorro Trust New York NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
4 docs4 co-mentions
Chase s Co. Affiliates
OrganizationOrganization referenced in documents
4 docs4 co-mentions