5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
EFTA01527307
D: 5760039224 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj In
EFTA01527500
ef Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thoma
EFTA01527584
: Bi Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: Trn: 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ls' Invoices Mechanical Building Inv 1008-118287 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Bo
EFTA01527698
9 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 1
EFTA01527682
ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check # 1228

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Ion Nicola
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Martin Weinberg
PersonAmerican attorney (born 1946)
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
J.P. Morgan Securities LLC
OrganizationCompany
Arthur Gensler Jr
PersonPerson referenced in documents
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
Scott Graf
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Stephen Auguste Ref
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

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