3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
EFTA01528595
N 09/03 Book Transfer A/C: Trn: 1617000246Es Internal Transfer of Funds From To 09/04 Payment To Chase Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1250900247Es 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At
EFTA01528579
9/03 Book Transfer A/C: Brooklyn, NY 112162401 Trn: Internal Transfer ofFunds 09/04 Payment To Chase Card Ending IN 5864 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House
EFTA01482321
er of Funds Fr Brooklyn, NY Tm: 09/03 09/03 Book Transfer NC: 09/04 09/04 Payment To Chase Card Ending IN 5864 09/04 09/04 Book Transfer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 09/04 Fedwire Debit Via: My Bank, Ref Deposit On Stucco At Larry House Imad: 09/10 0
St Lucie
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Firstbank Puerto Rico
LocationLocation referenced in documents
Larry House
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fx USD Outgoingfedchipsdda
OrganizationOrganization referenced in documents
Rosalyn Fontanilla Ref
PersonName reference in documents
First Command
OrganizationOrganization referenced in documents
Je Glasses
PersonName reference in documents
09/19 Chips Debit Via
OrganizationOrganization referenced in documents
JPMorgan Chase Bank NA Ogb: Fx Operations New York
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Stucco
LocationLocation referenced in documents
Internal Transfer of Funds
OrganizationOrganization referenced in documents