4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA01528021
0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 12-008-2011 Ssn: 0350146 Trn: 1360700341Es 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Michael Edward Bass Imad: 1207B1Qgc03C005908 Trn: 1514300341Es 12/08 Fedwire Debit Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Im
EFTA01528030
0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 12-008-2011 Ssn: 0350146 Trn: 1360700341Es 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Michael Edward Bass Imad: 1207B1Qgc03C005908 Trn: 1514300341Es 12/08 Fedwire Debit Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Im
EFTA01580896
ase wire One Thousand Dollars & 00/100 (S1,000.00) from the above account to: ABA Routing # 121000248 Bank; NN str o Bank A/C #: Account Name: Michael Edward Bass ID: 036112075114597 DATE: 12/072011 21 37:00 Page 3 of 4 DID: -CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
EFTA01590775
st Account # Please wire One Thousand Dollars & 00/100($1,000.00) from the above account to: ABA Routing # 121000248 Bank; A/C #: Account Name: Michael Edward Bass EFTA01590777 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc.

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation
J.P. Morgan Securities LLC
OrganizationCompany
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ion Nicola
PersonPerson referenced in documents
Tampa FL
OrganizationOrganization referenced in documents
Cb Funds Trans
OrganizationOrganization referenced in documents
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Uta Bene
PersonPerson referenced in documents
Tricorp
OrganizationOrganization referenced in documents
Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref
OrganizationOrganization referenced in documents
Kellerhals Ferguson Llp IOLTA
OrganizationOrganization referenced in documents