6
Total Mentions
6
Documents
95
Connected Entities
Organization referenced in documents
EFTA01527516
ef: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 07/15 Chase
EFTA01527532
ef: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 57
EFTA01527550
A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank P
EFTA01527600
Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sco
EFTA01527566
Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank P
EFTA01527584
4 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/30/2010 1/10/201
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

TD Bank
OrganizationCanadian multinational banking and financial services company
Amsouth Bank
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Clearwater FL
LocationLocation referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation
Burman Critton
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Brian Moseley
PersonPerson referenced in documents
Troutman Sanders
OrganizationLaw firm
Tom Hoch
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts