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Document Mentions (3 shared documents)
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ONLINE (7.764.38 ) 2.093.122.44 01.13 N Outgoing Mom). Trust TO CMLIANK A/C 993169266 (5.100.00 ) 2.088.022.44 01.13 Outgoing Money Tmsf TO WELLS FARGO AC 1010120241987 OOL NAR ADILI. (3.600.00 ) 2.084,422.44 01.13 N Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE. A/C 1000 7094 KELLERHA1S FERGUSO
l Date Description Debit 01-23 N Outgoing Money Tntsf (62.693.00 TO CMBANK AC 37055646 301/66 OWNE RS CORP 01.26 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200005217491 I DESIGN PLACE REAL ESTATE LW 01.28 c Transfer Of Funds TRANSFER TO ACCOUNT 42953459 01.28 N Outgoing Money Trust TO JP31 CHAS
going Money Tmsf TO BANK OF AMERICA A/C 9429382436 111 E NEW SCHOOL OPERATING ACCOUNT (15.704.00 ) 3.502.528.62 01-05 N Outgoing Money Tmsf TO FIRST BANK PUERTO RICO A/C 719144 2984 FINANCIAL STRATEGY GROUP. LTD (450.000.00 ) 3.052.528.62 All items Sc credited subject to final collection and receipt of proceet
2 mentions1 same-page
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0.00 ) 696.573.34 (5.000.00 ) 691.573.34 (9,082.43 ) 682.490.91 (170.00 682.320.91 (30,000.00 ) 632.320.91 12-18 N Outgoing Money Tmsf TO WELLS FARGO BANK AC (7,538.35 ) 624.782.56 12-18 g Outgoing Money Trust (5.000.00 ) 619.78236 TO LIB AND T LEWIS LONOMAN AND WALKER All items are credited subj
35 ) 2.407.792.44 TOW MORGAN CHASE~ ION NICOLA 12-20 N Outgoing Money Tim( TO NEW MEXICO BANK IDE SERVICES 12-20 N Outgoing Money Trnsf TO FIRST BANK PUERTO RICO A:C aLSJE tic 12-23 N TOCREDIT LYONNAIS2.307.69 EUR FA RA TE 1.38371916 12-23 Check 619 12-24 N TO CREDIT LYONNAIS2.307.69 EUR FX RA TE I.
2 mentions1 same-page
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ction Detail Dale Description Debit S2.365.047.95 Credit Beginning Balance at of December 1, 2017 564,636.54 12-06 a Outgoing Money Tmsf TO WEBS FARGO BANK. NA AC 41220233 77 FIRST CLEARING LW (54000.00 ) 14,63654 12-11 N Cash ?drum Trsfr Cr REF 34511401. FUNDS TRANSFER FRM DEP 42959324 FROM 2,50
654 12-11 N Cash ?drum Trsfr Cr REF 34511401. FUNDS TRANSFER FRM DEP 42959324 FROM 2,500,000.00 2.514.636.54 12-1I N Outgoing Money Tmsf IT) FIRST BANK PUERTO RICO At 719144 3622 GRA I I DI \MYR ICA LTD (150.000.00 ) 2.364.636.54 12-31 # Interest 1'as min 411.41 2.365.047.95 Ending Balance as of Decembe
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Mutual Connections (11)
Entities connected to both Wells Fargo and FIRST BANK PUERTO RICO
Jeffrey Epstein
PERSON246 w/ Wells·2 w/ FIRST
JPMorgan Chase
ORGANIZATION101 w/ Wells·2 w/ FIRST
Bank of America
ORGANIZATION45 w/ Wells·2 w/ FIRST
George W. Bush
PERSON44 w/ Wells·2 w/ FIRST
MW
Martin Weinberg
PERSON34 w/ Wells·2 w/ FIRST
Martha Stewart
PERSON29 w/ Wells·3 w/ FIRST
Deutsche Bank Trust Company Americas
ORGANIZATION24 w/ Wells·4 w/ FIRST
Morgan Stanley
ORGANIZATION9 w/ Wells·2 w/ FIRST
N Transfer Of Funds
ORGANIZATION8 w/ Wells·2 w/ FIRST
Preauthorized
ORGANIZATION6 w/ Wells·2 w/ FIRST
FIRST BANK
ORGANIZATION3 w/ Wells·2 w/ FIRST