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06/30 Ending Balance
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527486.pdf
1 mentionEFTA01527486
n Export Company Ref: Lsj Inv R100548 R100552 R100651 R100652 R100647 R100650 Imad: 0630B1Qgc08C009932 Trn: 1652300181Es 06/30 Interest Payment 06/30 Ending Balance Total 18.94 $8,556,799.85 ($8,525,393.80) 9.14 7,500.00 25,000.00 16,662.05 Deposits & Credits Transfers & Withdrawals 3,304.65 4,000.0
EFTA01527862.pdf
1 mentionEFTA01527862
Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 6 17 And 6 21 Invoices Imad: 0629B1Qgc01C010970 Trn: 1582100180Es Interest Payment 06/30 Ending Balance Total 4.22 $2,063,070.05 ($2,406,530.75) Transfers & Withdrawals 4,219.84 4,450.00 3,600.00 Balance 561,127.09 556,677.09 553,077.09 55
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
Scott GrafRef
PersonPerson referenced in documents
2 docs2 co-mentions
RefLsj
OrganizationOrganization referenced in documents
2 docs2 co-mentions