Back to People & Entities
Comerica Sco
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527047.pdf
1 mentionEFTA01527047
EFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 0
EFTA01527094.pdf
1 mentionEFTA01527094
s Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: PO405A Imad: 0610B1Qgc04C005081 Trn: 0736500162Es Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Inv 4.45840 Ref:Ep035160Jd Imad: 0611B1Qgc05C005772 Trn: 0734100163Es Fedwire Debit Via: Firs
EFTA01548683.pdf
1 mentionEFTA01548683
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
Sponsored
EFTA01548689.pdf
1 mentionEFTA01548689
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
Sponsored
Connected Entities(19)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
4 docs4 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
2 docs2 co-mentions
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase s Co. Affiliates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SI
Singulari
PersonName reference in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions