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Siemens Industry Inc
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527831.pdf
1 mentionEFTA01527831
ransaction Detail CONTINUED Date Description 05/31 05/31 05/31 05/31 Deposits & Credits 05/31 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Siemens Industry Inc Building Ref: Nes Llc Scu And Dpu Upgrade 50 Percent Deposit Imad: 0531B1Qgc02C013778 Trn: 2247400151Es 05/31 Fedwire Debit Via: Banco Popular PR
EFTA01527846.pdf
1 mentionEFTA01527846
1/11 Transaction Detail CONTINUED Date 05/31 05/31 05/31 05/31 05/31 Total Description 05/31 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Siemens Industry Inc Building Ref: Nes Llc Scu And Dpu Upgrade 50 Percent Deposit Imad: 0531B1Qgc02C013778 Trn: 2247400151Es 05/31 Fedwire Debit Via: Banco Popular PR
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Horizon
OrganizationEntity 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
GK
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Regions Bank
OrganizationRegional bank based in Alabama
2 docs2 co-mentions
Regen Medical
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wachovia Bank NA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lake Havasu
LocationCity in Arizona
2 docs2 co-mentions
Dba Stambaugh Aviation Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pbmo TX Trust Wire Clearing Honewark
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions