4
Total Mentions
4
Documents
35
Connected Entities
Name reference in documents
EFTA01528475
ad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Im
EFTA01528375
Description 03/11 03/11 03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
EFTA01528392
03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
EFTA01528492
NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Brunswick
LocationCity in Glynn County, Georgia, United States
Martin Weinberg
PersonAmerican attorney (born 1946)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank NA
OrganizationOrganization referenced in documents
Dba Stambaugh Aviation Ref
OrganizationOrganization referenced in documents
Sikorsky S 76C Imad
OrganizationOrganization referenced in documents
Fred Haddad P
PersonName reference in documents
Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank
OrganizationOrganization referenced in documents
Terra Luna Yachting Inc.
OrganizationOrganization referenced in documents
03/18 Internal Transfer of Funds
OrganizationOrganization referenced in documents
Chase Autopay
OrganizationOrganization referenced in documents
Weisimad
PersonSurname or name fragment in documents
Fst United
LocationLocation referenced in documents