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Sikorsky Aircraft 6900 Main Street Ref
Organization
4
Total Mentions
4
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527486.pdf
1 mentionEFTA01527486
saction Detail Date Description 05/29 Beginning Balance 06/01 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo 06/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600
EFTA01527500.pdf
1 mentionEFTA01527500
/03 06/03 06/03 06/03 06/03 Description Beginning Balance Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152Es
EFTA01527516.pdf
1 mentionEFTA01527516
ican Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 07/06 07/02 Funds Transferred From DDA Ac# 000000739110438 To Asset Ac# Q30171005 As Requested 07/06 Foreign R
Sponsored
EFTA01527532.pdf
1 mentionEFTA01527532
American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfed
Sponsored
Connected Entities(20 of 69)
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
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
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
TD Bank
OrganizationCanadian multinational banking and financial services company
4 docs4 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
4 docs4 co-mentions
Adam Bly
PersonAmerican magazine editor
4 docs4 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
4 docs4 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Banco Popular PR/021502011 A/C
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
4 docs4 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Barclays Bank Plc/0257 A/C
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hsbc Bank
OrganizationBank
4 docs4 co-mentions