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Associates Inc Ref
Organization
5
Total Mentions
5
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01527348.pdf
1 mentionEFTA01527348
mad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21,060.00 7,496.83 1,800.00 1,560.00 Deposits & Credits
EFTA01527665.pdf
1 mentionEFTA01527665
/22 11/22 11/22 11/23 11/23 11/23 11/24 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent of Work Authorization No. 4 And 5 Imad: 11/22 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Apex Equipment Sales Inc Ref: Lsj Invo
EFTA01527649.pdf
1 mentionEFTA01527649
26Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent ofWork Authorization No. 4 And 5 Imad: 1122B1Qgc08C005270 Trn: 1449800326Es 11/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A
Sponsored
EFTA01527698.pdf
1 mentionEFTA01527698
2/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomas
EFTA01527682.pdf
1 mentionEFTA01527682
ion 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12
Sponsored
Connected Entities(20 of 79)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
AJ
Arthur Gensler Jr
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
5 docs5 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
MK
Michael Keesling
PersonPerson referenced in documents
4 docs4 co-mentions
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
4 docs4 co-mentions
Bear Construction Inc Ref
OrganizationOrganization referenced in documents
4 docs4 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
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
3 docs3 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
3 docs3 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
IOLTA
OrganizationOrganization referenced in documents
3 docs3 co-mentions