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Document Mentions (4 shared documents)
2 mentions1 same-page
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LC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
2 mentions1 same-page
Page ?Same page
LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf ofJMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
2 mentions1 same-page
Page ?Same page
(4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of =MWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane=E2 s cli
800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane=E2 s client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened=/u> Because Leon's contribution should have gone=through JMWT, once bank account was opened, the following transfers were m=de: 11/
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2 mentions1 same-page
Page ?Same page
LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
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Mutual Connections (11)
Entities connected to both JMWT LLC and JMWT LLC Bank
Jeffrey Epstein
PERSON23 w/ JMWT·4 w/ JMWT
Phaidon
ORGANIZATION22 w/ JMWT·4 w/ JMWT
EA
Eileen Alexanderson
PERSON22 w/ JMWT·4 w/ JMWT
LB
Leon Black
PERSON15 w/ JMWT·3 w/ JMWT
Brad Wechsler
PERSON12 w/ JMWT·3 w/ JMWT
Elysium Management LLC
ORGANIZATION7 w/ JMWT·3 w/ JMWT
Trust to PLC LLC
ORGANIZATION4 w/ JMWT·4 w/ JMWT
Black Family 1997 Trust
ORGANIZATION4 w/ JMWT·3 w/ JMWT
Black Family GST 1997
ORGANIZATION3 w/ JMWT·3 w/ JMWT
NEW YORK NY
LOCATION3 w/ JMWT·3 w/ JMWT
AC
Ada Clapp
PERSON3 w/ JMWT·2 w/ JMWT