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Diesel Specialists Llc
Organization
4
Total Mentions
4
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527407.pdf
1 mentionEFTA01527407
As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American E
EFTA01527394.pdf
1 mentionEFTA01527394
d 03/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es 03/19 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es 03/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Amer
EFTA01527470.pdf
1 mentionEFTA01527470
Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: S
Sponsored
EFTA01527456.pdf
1 mentionEFTA01527456
ch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473
Sponsored
Connected Entities(20 of 78)
IN
Ion Nicola
PersonPerson referenced in documents
4 docs4 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
4 docs4 co-mentions
First Union Bank
OrganizationBank
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Adam Bly
PersonAmerican magazine editor
4 docs4 co-mentions
Amsouth Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
Hsbc Bank
OrganizationBank
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions