3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01527740
Bnf/Eur1650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
EFTA01527755
650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/08 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
EFTA01483349
3,797.10 2,323.81 2,131,473.49 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. I

NEW YORK NY
LocationState of the United States of America
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

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

American Express
OrganizationAmerican multinational financial services corporation
J.P. Morgan Securities LLC
OrganizationCompany
Abbott
OrganizationAbbott Laboratories pharmaceutical company
The Florida Bar Foundation
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Pro-Tekt Services
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
Richard Dasher Tile
PersonPerson referenced in documents
Banco Popular DE PR
OrganizationOrganization referenced in documents
Cal Bk Trst
PersonName reference in documents
Pnc Bk
OrganizationOrganization referenced in documents
Isco Industries Llc
OrganizationOrganization referenced in documents
Lineham Mechanical Ref
OrganizationOrganization referenced in documents