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Umpqua
Location
5
Total Mentions
5
Documents
53
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01527987.pdf
1 mentionEFTA01527987
lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To
EFTA01527960.pdf
1 mentionEFTA01527960
United EFTA01527961 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01
EFTA01527947.pdf
1 mentionEFTA01527947
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credi
Sponsored
EFTA01527974.pdf
1 mentionEFTA01527974
tbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire
EFTA01483490.pdf
1 mentionEFTA01483490
: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# 000000739110438 To DOA Ac# 000000739121472 As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 NC: Alliance Trucking Inc Ref Inv 74132 Imad: 1005B1Qgc02C006353 Tm: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# 000000
Sponsored
Connected Entities(20 of 53)
Bradenton FL
LocationLocation referenced in documents
5 docs5 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
4 docs4 co-mentions
I Development Llc Ref
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
DE
Deveref
PersonSurname or name fragment in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
Abbott
OrganizationAbbott Laboratories pharmaceutical company
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
GK
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Atlanta Regrigeration Service Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
Scott GrafRef
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C: Caricement Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays Bank Plc/0257 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions