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University CU/211288161 A/C
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01528041.pdf
1 mentionEFTA01528041
r the Period 12/31/11 to 1/31/12 Transaction Detail CONTINUED Date Description 01/18 01/18 01/18 Deposits & Credits 01/18 Fedwire Debit Via: University CU/211288161 A/C: Accent On Windows Ref: Lsj Inv No 1470/Acc/A/C 200957271 No Name Given Imad: 0118610gc02C009912 Trn: 1654900018Es 01/18 Fedwire Debit Via: First
EFTA01528053.pdf
1 mentionEFTA01528053
eriod 12/31/11 to 1/31/12 Transaction Detail CONTINUED Date 01/18 01/18 01/18 01/20 01/20 01/20 01/23 Description 01/18 Fedwire Debit Via: University CU/211288161 A/C: Accent On Windows Ref: Lsj Inv No 1470/Acc/A/C 200957271 No Name Given Imad: 0118610gc02C009912 Trn: 1654900018Es 01/18 Fedwire Debit Via: First
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
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
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
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
PP
Paul Ferreras Pe
PersonName 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