6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA01528595
raft Interest Total Refunds for Overdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es
EFTA01528579
unt: For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending
EFTA01528613
nsfer A/C: New York, NY 10011 Trn: 10/09 Payment To Chase Card Ending IN 7668 10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD I
EFTA01546410
ES, LLC Primary Account: For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date 07/25 07/29 Description 07/25 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Services 7/15/13 To 7/26/13 Imad: 0725B1Qgc02C006093 Trn: 1194500206Es 07/25 Con Ed of NY Intell Ck 422107019325060 PPD ID:
EFTA01589351
ormatinn' Receiving Bank ABA: Receiving Bank Name: Bank Address 2: Domestic Wire 0 International Income: Debit Account Address 1: 111993695 First Command n n n Beneficiary Account*: 2648087 EFTA01589351 Beneficiary Name: City: State: Zip Code: Pay-Throb gh/InterMedi:i, Party,-(If Required) A
EFTA01482323
count: For the Period 8/31113 to 9/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Firstbank Puerto Rico
LocationLocation referenced in documents
Larry House
PersonName reference in documents
St Lucie
LocationLocation referenced in documents
Rosalyn Fontanilla Ref
PersonName reference 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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Stucco
LocationLocation referenced in documents
Internal Transfer of Funds
OrganizationOrganization referenced in documents
Fx USD Outgoingfedchipsdda
OrganizationOrganization referenced in documents
Ronald Rodgers Port
PersonName reference in documents