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02/22 American Express ACH Pmt A6268
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01528076.pdf
1 mentionEFTA01528076
mad: 0222B1Qgc04C006387 Trn: 1383500053Es 02/22 Funds Transferred From DDA Ac# Chase Epay Ac# To As Requested 1282151403 Web ID: 5760039224 02/22 American Express ACH Pmt A6268 02/23 02/23 02/23 02/24 02/27 Web ID: 9493560001 02/23 Fedwire Debit Via: Firstbank PR/221571473 0223B1Qgc06C003771 Trn: 0635000054Es 02/23
EFTA01528067.pdf
1 mentionEFTA01528067
A/C: Lafayette Contractors Llc Imad: Trn: 02/22 Funds Transferred From DDA Ac# To As Requested Ac# 000000739121472 02/22 Chase Epay Web ID: 02/22 American Express ACH Pmt A6268 Web ID: 02/23 02/23 02/23 02/24 02/27 02/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: Trn: 02/23 Fedwire Debit V
Sponsored
Connected Entities(20 of 27)
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
TD Bank
OrganizationCanadian multinational banking and financial services 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
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
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
Horizon
OrganizationEntity referenced in documents
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
SR
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
2 docs2 co-mentions
Troutman Sanders
OrganizationLaw firm
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Flagpole Pool
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lake Havasu
LocationCity in Arizona
2 docs2 co-mentions
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions