Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
****************** Please wire Thirty Two Thousand Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 EFTA01591583 ID: DATE: 12/30/2010 21:29:00 Page 1 of 1 DID: C
y Two Thousand Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 EFTA01591583 ID: DATE: 12/30/2010 21:29:00 Page 1 of 1 DID: CSID:IIIIIIIIIIIIIIINDEX1: INDEX2: EFTA01591
2 mentions1 same-page
Page ?Same page
ey Epstein Account # • Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing Bank: Wachovia Bank AIC #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8
Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing Bank: Wachovia Bank AIC #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-201
2 mentions1 same-page
Page ?Same page
ount # Please wire Thirty Two Thousand Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036012303343204 DATE: 12/30/2010 21-.29:00 Page 1 of 1 DID:
d Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036012303343204 DATE: 12/30/2010 21-.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2
Sponsored
2 mentions1 same-page
Page ?Same page
in Account # Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/222010 2O.10:00 Page 2 of 4 DID: 888731660
ee Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/222010 2O.10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidentia
Sponsored
Mutual Connections (10)
Entities connected to both Wachovia Bank and Apex Equipment Sales
Jeffrey Epstein
PERSON438 w/ Wachovia·6 w/ Apex
HB
Harry Beller
PERSON181 w/ Wachovia·4 w/ Apex
American Export Company
ORGANIZATION137 w/ Wachovia·2 w/ Apex
SG
Scott Graf
PERSON57 w/ Wachovia·2 w/ Apex
BM
Brian Moseley
PERSON20 w/ Wachovia·2 w/ Apex
IU
Ismail Unerli
PERSON7 w/ Wachovia·2 w/ Apex
DB
Dennis Boone
PERSON3 w/ Wachovia·2 w/ Apex
MK
Michael Keesling
PERSON3 w/ Wachovia·2 w/ Apex
Cambridge Mercantile Corp.
ORGANIZATION3 w/ Wachovia·2 w/ Apex
AG
Arthur Gensler
PERSON2 w/ Wachovia·2 w/ Apex