Back to People & Entities
AM
ANNA MARIA GOMEZ MACEDO
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01654600.pdf
1 mentionEFTA01654600
FFREY E EPSTEIN Fl1ND RANSFERRE 0 DOA TTER FROM CLIENT Jun 24 FedvAre Debi RGO NM • EVELOPMENT CORPORATION JMA Jun 25 CHIPS Debrt mar< NC: ANNA MARIA GOMEZ MACEDO Jun 26 FAR .— VIA COLONIAL SHAM SSN NI4C14 I .111.1. @JPMorgan Private Bank Debit Credits (cont.) Balance 57)284.76 3757)624.00 S93.037.9
EFTA01656686.pdf
1 mentionEFTA01656686
FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION WAD: 0624B1OGC03C001957 $50,000.00 5568998.08 Jun 25 CHIPS Debt VIA CMBANK /0008 NC: ANNA MARIA GOMEZ MACEDO SSN: 0253875 3803.75 5583,194.33 Jun 26 Fedwire Debt VIA COLONIAL IMAM /062001319 NC: JEFFREY EPSTEIN IMAD: 002881OGC08C002235 $50,000.00
Sponsored
Connected Entities(20 of 21)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SI
Siang
PersonSurname reference in documents
2 docs2 co-mentions
FX USD INCOMINGFED/CHIPS/DDA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GUYANCOURT CEDEX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STL MO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Book Transfer Debit NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nes Lic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN COMPOSITES, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TERRASSES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GREENWICH CADILLAC-OLDSMOBILE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J P. Morgan Team
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George V Dotson Associates
OrganizationOrganization referenced in documents
2 docs2 co-mentions