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ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire
yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
b: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0721B1Qgc07C0
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DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine
Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 09
dyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfe
2 mentions1 same-page
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1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 T
: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Q
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Mutual Connections (23)
Entities connected to both Atterbury and Goldberger, Richardson
JG
Jack Goldberger
PERSON434 w/ Atterbury·3 w/ Goldberger,
Jeffrey Epstein
PERSON429 w/ Atterbury·3 w/ Goldberger,
Bill Richardson
PERSON97 w/ Atterbury·3 w/ Goldberger,
LB
Leon Black
PERSON85 w/ Atterbury·2 w/ Goldberger,
JPMorgan Chase
ORGANIZATION58 w/ Atterbury·3 w/ Goldberger,
MW
Martin Weinberg
PERSON47 w/ Atterbury·2 w/ Goldberger,
Palm Beach
LOCATION30 w/ Atterbury·2 w/ Goldberger,
Wachovia Bank
ORGANIZATION20 w/ Atterbury·2 w/ Goldberger,
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ Atterbury·3 w/ Goldberger,
GL
Gerald Lefcourt
PERSON18 w/ Atterbury·2 w/ Goldberger,
Newark
LOCATION15 w/ Atterbury·2 w/ Goldberger,
Lewis Tein
PERSON12 w/ Atterbury·2 w/ Goldberger,
United Kingdom
LOCATION11 w/ Atterbury·3 w/ Goldberger,
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Atterbury·2 w/ Goldberger,
the New Jersey Daily Municipal Income Fund
ORGANIZATION7 w/ Atterbury·2 w/ Goldberger,
Reich & Tang Distributors Inc.
ORGANIZATION7 w/ Atterbury·2 w/ Goldberger,
Hsbc Bank
ORGANIZATION7 w/ Atterbury·2 w/ Goldberger,
the Connecticut Daily Tax Free Income Fund
ORGANIZATION6 w/ Atterbury·2 w/ Goldberger,
IOLTA
ORGANIZATION6 w/ Atterbury·2 w/ Goldberger,
Bear Stearns Securities Corp Whippany
ORGANIZATION5 w/ Atterbury·2 w/ Goldberger,