Back to People & Entities
BU
Bene Ismail Unerli
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01527987.pdf
1 mentionEFTA01527987
/31 10/31 10/31 10/31 10/31 10/31 Total Description 10/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Deveref: Bene Ismail Unerli C 0 A And I Development Llc Ref Lsj Inv 11110251 Imad: 1031B1Qgc06C008874 Trn: 2142000304Es 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: A
EFTA01527974.pdf
1 mentionEFTA01527974
31 10/31 10/31 10/31 10/31 10/31 Deposits & Credits 10/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Deveref: Bene Ismail Unerli C 0 A And I Development Llc RefLsj Inv 11110251 Imad: 1031B1Qgc060008874 Trn: 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barc
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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
Abbott
OrganizationAbbott Laboratories pharmaceutical company
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Black Srebnick
OrganizationMiami law firm
2 docs2 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
2 docs2 co-mentions
Lake Havasu
LocationCity in Arizona
2 docs2 co-mentions
Lsj Llc
LocationLocation referenced in documents
2 docs2 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kornapan
LocationLocation referenced in documents
2 docs2 co-mentions
ST
Stref
PersonSurname reference in documents
2 docs2 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
2 docs2 co-mentions
Barclays Bank Plc/0257 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays Plc/026002574 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions