6
Total Mentions
6
Documents
104
Connected Entities
Organization referenced in documents
EFTA01527600
DDA Ac# As Requested 09/14 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4
EFTA01527617
0301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank
EFTA01527584
ansferred From DDA Ac# To DDA Ac# As Requested 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 41
EFTA01527633
rn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank
EFTA01527831
Palm Beref: Bene Broward Motorsports ofPalm Beach Llc Ref Inv 1003 Imad: 0518BlOgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061
EFTA01527846
Palm Beref: Bene Broward Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061

NEW YORK NY
LocationState of the United States of America

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J.P. Morgan Securities LLC
OrganizationCompany

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Pbmo TX Trust Wire Clearing Honewark
OrganizationOrganization referenced in documents
Ocean Dynamics USA Inc
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
William R Nash
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Cb&T Dv of
PersonPerson referenced in documents
Thomas Virgin
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Bear Construction Inc Ref
OrganizationOrganization referenced in documents