4
Total Mentions
4
Documents
38
Connected Entities
Organization referenced in documents
EFTA01527105
Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayet
EFTA01527600
it Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C:
EFTA01527566
00227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/04200031
EFTA01527727
/18 01/19 01/19 01/19 01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt Internation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Scott Graf
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

NEW YORK NY
LocationState of the United States of America
Troutman Sanders
OrganizationLaw firm
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Makedonika Marble
PersonPerson referenced in documents
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Abbott
OrganizationAbbott Laboratories pharmaceutical company
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Lineham Mechanical Ref
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)