3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
EFTA01527649
Societe Generale 94727 Fontenays.Bois France Ref:/- Acc/Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 57
EFTA01527786
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date 03/15 03/15 03/15 03/15 03/16 03/17 03/17 Description 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es
EFTA01527770
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/15 03/15 03/15 03/15 Deposits & Credits 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Brian Moseley
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Zorro Trust New York NY
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Regen Medical
OrganizationOrganization referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents
Feuerzeig
PersonSurname reference in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Lake Havasu
LocationCity in Arizona
Freja
PersonFirst name reference to multiple individuals in the documents
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
Richard Dasher Tile
PersonPerson referenced in documents
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents