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Wachovia Bank NA/051400549 B/0
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527197.pdf
1 mentionEFTA01527197
C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D5000
EFTA01527204.pdf
1 mentionEFTA01527204
94148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C0
EFTA01527240.pdf
1 mentionEFTA01527240
8 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/10 06/10 06/10 06/10 06/11 06/12 Description Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=28986498 Bbi=/Time/10:50 Imad: 0610E3B75D5C0004
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Silverton Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
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
WASHINGTON MUTUAL BRANCHES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AR
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
2 docs2 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
2 docs2 co-mentions