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07/05 Fedwire Debit Via
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01528177.pdf
1 mentionEFTA01528177
85Fx 07/03 Funds Transferred From DDA Ac# To As Requested Ac# 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn: 1659400185Es 07/05 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Vi
EFTA01528186.pdf
1 mentionEFTA01528186
5Fx 07/03 Funds Transferred From DDA Ac# Ac# To As Requested 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn: 1659400185Es 07/05 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Vi
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
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
Fort Lauderdale
LocationCity in Broward County, Florida, United States
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
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
CV
Charlotte Amalie VI
PersonPerson referenced in documents
2 docs2 co-mentions
Broward Motorsports
OrganizationMotorsports dealership in Broward County
2 docs2 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Eur1650.00
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Ref:/Time/15:17 Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U. S. Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Eur20000.00 Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions