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Paul Ferreras Pe
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01528030.pdf
1 mentionEFTA01528030
Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via
EFTA01528041.pdf
1 mentionEFTA01528041
d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#
EFTA01528053.pdf
1 mentionEFTA01528053
Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk
Sponsored
Connected Entities(20)
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
3 docs3 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
University CU/211288161 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Abbott
OrganizationAbbott Laboratories pharmaceutical company
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
Barclays Plc/026002574 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Plc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AM
Ameris
PersonSurname reference in documents
2 docs2 co-mentions
Ref Lsj Llc Inv 1121
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Acc/Aba
OrganizationOrganization referenced in documents
2 docs2 co-mentions