3
Total Mentions
3
Documents
44
Connected Entities
Name reference in documents
EFTA01527786
nv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon Commun
EFTA01527770
Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:
EFTA01528412
( Reference/Advicedescription/Addenda ) Imad: Trn: EFTA01528418 04/17 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Green Thumb Lawn And Garden Llref: RefSales Order 1347490 Imad: Trn: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chas

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Wachovia Bank NA
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Brian Moseley
PersonPerson referenced in documents

Horizon
OrganizationEntity referenced in documents

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Dudley Topper
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
Regen Medical
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
Zorro Trust New York NY
OrganizationOrganization referenced in documents