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Sikorsky Aircraft Corp Stratford CT
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527047.pdf
1 mentionEFTA01527047
will appear in the Transaction Detail section of the statement. Transaction Detail Date Description Beginning Balance 01/03 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase of Sikorsky S76C Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chip
EFTA01527036.pdf
1 mentionEFTA01527036
Mut Bank/321180748 A/C: C.I. Intracom, Inc Ref: Inv#2007-12-12Nes/St Imad: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase of Sikorsky 576C+ Contract#S76TD6167A Trn: 0914000351Es Cheek Book Transfer A
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
HR
Hsiu Ji Mao Ref
PersonPerson referenced in documents
2 docs2 co-mentions
Colonial Bank NA/062001319 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions