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Aviloop LLC New York
Organization
5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01483802.pdf
1 mentionEFTA01483802
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
EFTA01483825.pdf
1 mentionEFTA01483825
nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07/29 Fedwire Debit Via: TD Bank NA/031101266 NC: Imad: 2,550.00 842,935.93 0729B1Qg
EFTA01482291.pdf
1 mentionEFTA01482291
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
Sponsored
EFTA01482303.pdf
1 mentionEFTA01482303
nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07129 Fedwire Debit Via: NC: Imad: 2,550.00 842,935.93 Trn: 07/29 07/29 Fedwire D
EFTA01482312.pdf
1 mentionEFTA01482312
EFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224Es 08/12 08/12 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege LLC Giv Serial No 108
Sponsored
Connected Entities(20 of 22)
JPMorgan Chase
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Internal Transfer of Funds
OrganizationOrganization referenced in documents
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Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
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2 docs2 co-mentions
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2 docs2 co-mentions
Gulfstream Aerospace Corporatisavannah
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2 docs2 co-mentions
Cambridge Mercantile Corp Ref
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2 docs2 co-mentions
Lsje LLC Imad
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2 docs2 co-mentions
Firstbank PFt/221571473 NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ref Hyperion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
06/14 Book Transfer NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Francois Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Accref: Inv 39687 '
OrganizationOrganization referenced in documents
2 docs2 co-mentions
07/29 Book Transfer NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bohlke International Airways Ire
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Invoice 327
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions