5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01580802
d Ninety Five Dollars & 00/100 ($48,595.00) from the above account to: ABA Routing # Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co.. Wagoner. OK A/C #: Account Name: Brent Hogan Equipment Account #: Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # ID: 036210166191161 DATE
EFTA01583824
ed Ninety Five Dollars &119/100 ($48,595.00) from the ahnse account to: ABA Routing a Bank: Bankers Bank, OKC Credit to: Fiat Bank & Trust Co., Wagoner, OK A/C 0: Account Name: meat Account N. Reference: ID 036210156191161 DATE 10/16/2012 la 43 00 Page 4 of 7 DO 5567316607 GSM INOEX1 INDEX: Co
EFTA01590644
ive Dollars &. 00/100 ($48,595.00) from the above account to: ABA Routing # 103003616 Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co., Wagoner, OK A/C #: 10116 Account Name: Brent Ilogan Equipment Account 4: 0019836 Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # 5028 EFTA01
EFTA01594999
ety Five Dollars & EFTA01594999 001100 ABA. Routing ($48. ,595.00) from th ahe accuntlo: Bank Bankers an , Credit to: Fir.q ar.mk & Trusi Co,. Wagoner, OK Account Name: Brent I Loon Eli piiicnt Acronnl 0019816 Reference: 2012 John ',Jerre 51111i.. Aractor & Box Blade Inv # 50211 ID C3821.315613
EFTA00093044_sub_004 - EFTA00093044_382
to review and revise interlocutory rulings prior to entry of final judgment.' Wagner Equip. Co. v. Wood, 289 F.R.D. 347, 349 (D.N.M. 2013) (quoting Wagoner v. Wagoner, 938 F.2d 1120, 1122 n.1 (10th Cir. 1991)). The Court's authority, then, is sustained by the pragmatic reality that a "district court sh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Deere
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
Pacific Coast Banker's
OrganizationOrganization referenced in documents
Bankers Bank
OrganizationOrganization referenced in documents
Tractor & Box Blade
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Puerto Rico
LocationUnincorporated territory of the United States of America
JEGE Inc.
OrganizationOrganization referenced in documents