3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA01527055
s 02/25 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 02/26 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160 Hato Rey Branch Imad: 0226B1Qgc05C005965 Trn: 0760500057Es 02/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro De
EFTA01527036
ells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1220B1Qgc06C006177 Trn: 0676500354Es Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160/Acc/Hato Rey Branch No Name Given Imad: 1220B1Q9c08C009932 Trn: 0873800354Es Fedwire Debit Via: Firstbank PR/221571473 A/C:
EFTA01527065
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0311B1Qgc03C003646 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Iiato Rey Branch Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C:

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Boston MA
OrganizationOrganization referenced in documents
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Hsbc Bank
OrganizationBank
Darlene Mendez
PersonPerson referenced in documents
Mellon Bank
OrganizationOrganization referenced in documents
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
National City
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hsiu Ji Mao Ref
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Llc Ref
OrganizationOrganization referenced in documents
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business