Back to People & Entities
Terra Luna Yachting Inc Ref
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01528475.pdf
1 mentionEFTA01528475
LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-303
EFTA01528509.pdf
1 mentionEFTA01528509
osit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 07/03 Payment To Chase Card Ending IN 3879 07/03
EFTA01483822.pdf
1 mentionEFTA01483822
0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C003820 Tm: 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN M
Sponsored
EFTA01482300.pdf
1 mentionEFTA01482300
Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad: 070381 Qgc01C003820 Trn 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN 387
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
4 docs4 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
Firstbank Puerto Rico
LocationLocation referenced in documents
3 docs3 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
Hsbc Bank Plc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Transfer of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NC Am Telephone Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Development Corp Inv
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions