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ACH NYC Water
Organization
2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00075562.pdf
1 mentionEFTA00075562
nch Repairs 742 2 12/19/19 Check No. 1038 Ranch Repairs 378 2 12/20/19 Check No. 1041 Virillis Watson Towers - Aviation 68,030 2 12/23/19 ACH NYC Water 3,131 2 12/27/19 ACH Con Edison 6,421 2 12/27/19 ACH Comcast 367 2 12/27/19 ACH Comcast 167 2 12/31/19 DEBIT First Bank - Bank Fees
EFTA00082467.pdf
1 mentionEFTA00082467
Ranch Repairs 742 2 12/19/19 Check No. 1038 Ranch Repairs 378 2 12/20/19 Check No. 1041 Willis Watson Towers - Aviation 68,030 2 12/23/19 ACH NYC Water 3,131 2 12/27/19 ACH Con Edison 6,421 2 12/27/19 ACH Comcast 367 2 12/27/19 ACH Comcast 167 2 12/31/19 DEBIT First Bank - Bank Fees
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Air Ghislaine, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Minnesota
LocationState of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions