Back to People & Entities
SCRANTON
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA02696498.pdf (email 4: funds transfer request)
1 mentionEFTA02696498_email_004
RD RESSLER TRUSTEES 9 W 57TH ST FL 43 NEW YORK NY 10019-2700 PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 10/03/12 DIRECT INQUIRIES TO: 800.729.9473 OPTION 2 ACCOUNT: 394001414709 THE FOLLOWING WIRE WAS DEBITED TODAY: TRANSACTION RE
EFTA02696498.pdf (email 6: funds transfer request)
1 mentionEFTA02696498_email_006
EON D BLACK DEBRA BLACK 760 PARK AVE NEW YORK NY 10021-4152 PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 10/03/12 DIRECT INQUIRIES TO: 800.729.9473 OPTION 2 ACCOUNT: 394001299982 THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT 567
Sponsored
Connected Entities(10)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JO
Joann
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
Perrone
PersonSurname reference in documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
2 docs2 co-mentions
TRUSTWEB
OrganizationOrganization referenced in documents
2 docs2 co-mentions