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Banco Bilbao Vizcaya Puerto Rihato Rey
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527665.pdf
1 mentionEFTA01527665
Y E EPSTEIN Primary Account: For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Date 11/03 Description Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Reversal of Entry Dtd 10/28/2010 Trn 1 For Amt 21912.50As Pe R
EFTA01527649.pdf
1 mentionEFTA01527649
EY E EPSTEIN Primary Account: For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Date Description 11/03 Book Transfer Credit B/0: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpm101029-001830 Reversal ofEntry Dtd 10/28/2010 Trn 1 42150030
Sponsored
Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Banco Bilbao Vizcaya
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
RD
Ryan Dionne
PersonPerson referenced in documents
2 docs2 co-mentions
Troutman Sanders
OrganizationLaw firm
2 docs2 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
2 docs2 co-mentions
MK
Michael Keesling
PersonPerson referenced in documents
2 docs2 co-mentions
Societe Generale
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lsj Llc
LocationLocation referenced in documents
2 docs2 co-mentions