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Lsj Mechanical
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527183.pdf
1 mentionEFTA01527183
231740754 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 0122B1Qgc05C005897 Trn: 0685400022Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben:
EFTA01527516.pdf
1 mentionEFTA01527516
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527527 Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03
EFTA01527532.pdf
1 mentionEFTA01527532
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial EFTA01527545 Bank Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03
Sponsored
Connected Entities(20 of 43)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
2 docs2 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
2 docs2 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
2 docs2 co-mentions
BC
Burman Critton
PersonPerson referenced in documents
2 docs2 co-mentions
GG
Gerald Goldsmith
PersonPerson referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
SC
Schumacher
PersonSurname reference in documents
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Pbmo TX Trust Wire Clearing Honewark
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
2 docs2 co-mentions
CB
Charles D Barnett
PersonPerson referenced in documents
2 docs2 co-mentions