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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
25/100 ($2,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/1
bove account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID:
2 mentions1 same-page
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nd Two Hundred Sixty Nine Dollars & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15
rs & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 888731
2 mentions1 same-page
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00/100 (52,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX
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2 mentions1 same-page
Page ?Same page
99/100 (52,690.99) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID: 8887316607 CSID: IN
2 mentions1 same-page
Page ?Same page
5/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID:
ove account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
2 mentions1 same-page
Page ?Same page
00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 10 Confidential Treatment Requested by
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2 mentions1 same-page
Page ?Same page
00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN M
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Mutual Connections (15)
Entities connected to both Atterbury and P.A. Trust Account
JG
Jack Goldberger
PERSON434 w/ Atterbury·9 w/ P.A.
Jeffrey Epstein
PERSON429 w/ Atterbury·11 w/ P.A.
Goldberger & Weiss
ORGANIZATION226 w/ Atterbury·8 w/ P.A.
George W. Bush
PERSON119 w/ Atterbury·2 w/ P.A.
Palm Beach Lakes Blvd
LOCATION107 w/ Atterbury·6 w/ P.A.
Grand Bank
LOCATION59 w/ Atterbury·8 w/ P.A.
JPMorgan Chase
ORGANIZATION58 w/ Atterbury·6 w/ P.A.
HB
Harry Beller
PERSON49 w/ Atterbury·5 w/ P.A.
DI
Darren Indyke
PERSON39 w/ Atterbury·3 w/ P.A.
WD
William J Doherty
PERSON34 w/ Atterbury·3 w/ P.A.
Janet
PERSON19 w/ Atterbury·7 w/ P.A.
WB
W. Chester Brewer
PERSON23 w/ Atterbury·2 w/ P.A.
Wachovia Bank
ORGANIZATION20 w/ Atterbury·2 w/ P.A.
American Export Company
ORGANIZATION8 w/ Atterbury·2 w/ P.A.
DV Carpenter Inc
ORGANIZATION3 w/ Atterbury·3 w/ P.A.