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Trane Puerto Rico, Inc.
Organization
4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527470.pdf
1 mentionEFTA01527470
e:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00 26,852.11 8,
EFTA01527456.pdf
1 mentionEFTA01527456
0/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00
EFTA01581404.pdf
1 mentionEFTA01581404
credit to: Citibank ABA #: Beneficiary Bank Account number with Citibank NY: Beneficiary Bank Name: Citibank Puerto Rico For further credit to: Trane Puerto Rico, Inc. Account #: Reference: LSJ Inv # 103810 ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
Sponsored
EFTA01591542.pdf
1 mentionEFTA01591542
o: Citibank ABA #: 021000089 Beneficiary Bank Account number with Citibank NY: Beneficiary Bank Name: Citibank Puerto Rico For further credit to: Trane Puerto Rico, Inc. Account #: Reference: LSJ Inv # 103810 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 5 of 9 DID: EFTA01591547 8887316607 CSID: 302-634-595
Sponsored
Connected Entities(20 of 56)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Adam Bly
PersonAmerican magazine editor
2 docs2 co-mentions
Kraft Foods
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
American Export Company
OrganizationExport company referenced in documents
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions