6
Total Mentions
6
Documents
72
Connected Entities
Organization referenced in documents
EFTA01527831
0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41
EFTA01527786
et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I
EFTA01527770
72 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02
EFTA01527846
0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00
EFTA01483367
Agreement Trn: 1510800061Es 03/02 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 03/02 Fedwire Debit Via: Banco Popular PFt/021502011 NC: Caricement Ref Inv 509
EFTA01483491
10/05 Chase Epay 1199799194 Web ID: 5760039224 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 AIC:/L000016 Lake Havasu Gunite And Concrete Ref. Lsj Uc Flagpole Pool Inv No 1013 lined: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac As Requested

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lake Havasu
LocationCity in Arizona

Horizon
OrganizationEntity referenced in documents
Ion Nicola
PersonPerson referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Regen Medical
OrganizationOrganization referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization 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
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Eric Boucourt Ref
PersonName reference in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Martin Weinberg
PersonAmerican attorney (born 1946)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)