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Document Mentions (4 shared documents)
2 mentions1 same-page
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12,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 Deposit 441610359 45,000.00 1,277,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11
t 441610359 45,000.00 1,277,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc
2 mentions1 same-page
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ing Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/0
Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0929B1Qgc05C00
2 mentions1 same-page
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110438 For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 0
y 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300
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2 mentions1 same-page
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NTINUED Date 06/10 06/11 06/11 06/14 06/14 06/14 06/14 06/14 06/14 06/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 Americ
14 May 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 Trn: 1314300154Es
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Mutual Connections (51)
Entities connected to both Burman and Colref
Jeffrey Epstein
PERSON217 w/ Burman·5 w/ Colref
RC
Robert D. Critton
PERSON179 w/ Burman·4 w/ Colref
JG
Jack Goldberger
PERSON148 w/ Burman·4 w/ Colref
Stephen Hawking
PERSON37 w/ Burman·4 w/ Colref
DI
Darren Indyke
PERSON28 w/ Burman·4 w/ Colref
Wachovia Bank
ORGANIZATION27 w/ Burman·4 w/ Colref
MW
Martin Weinberg
PERSON24 w/ Burman·3 w/ Colref
JPMorgan Chase
ORGANIZATION19 w/ Burman·5 w/ Colref
Newark
LOCATION14 w/ Burman·4 w/ Colref
Jeffrey Epstein VI Foundation
ORGANIZATION13 w/ Burman·4 w/ Colref
LV
Larry Visoski
PERSON14 w/ Burman·3 w/ Colref
Bill Richardson
PERSON14 w/ Burman·2 w/ Colref
U.S. Virgin Islands
LOCATION11 w/ Burman·3 w/ Colref
Banco Popular PR/021502011 A/C
ORGANIZATION9 w/ Burman·4 w/ Colref
Banco Popular DE Puerto Rico San Juan
ORGANIZATION9 w/ Burman·4 w/ Colref
Puerto Rico
LOCATION9 w/ Burman·3 w/ Colref
SR
Stephen Auguste Ref
PERSON7 w/ Burman·4 w/ Colref
Nationsbank N.A.
ORGANIZATION8 w/ Burman·3 w/ Colref
First Union Bank
ORGANIZATION7 w/ Burman·4 w/ Colref
Chase Manhattan Bank USA-Bank
ORGANIZATION8 w/ Burman·3 w/ Colref