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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
2.87 02-05 II Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTE
Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER
2 mentions1 same-page
Page ?Same page
4 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040
it (6.887.16 ) 1.491.258.39 102091000018654842 ACH PMT AMEX EPayment 06-20 k Outgoing Money Trnsf (994.50 ) 1.490.263.89 TO FIRSTMERIT BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT 06-20 Check 1043 (7.499.75 ) 1.482,764.14 All items re credited subject to final collection and receip
2 mentions1 same-page
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RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBER
RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F
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2 mentions1 same-page
Page ?Same page
EFTA_00 153730 EFTA01286576 Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g I
EFTA01286576 Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g Interest P
2 mentions1 same-page
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383.81 03-17 a Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 )
Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 ) 347.631.2
2 mentions1 same-page
Page ?Same page
Descriplion Debit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BANK, N.A. AC 07011823 69 INTECtRATED6ECURITYPROFESSIONALS1 NC 08.01 Check 1300 (21.178.00 ) 08-02 x Preauthorized Debit (14.918.98 ) 10102100002
ebit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BANK, N.A. AC 07011823 69 INTECtRATED6ECURITYPROFESSIONALS1 NC 08.01 Check 1300 (21.178.00 ) 08-02 x Preauthorized Debit (14.918.98 ) 101021000027874275
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2 mentions1 same-page
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ebit 101021000029333908 INTELLCK CON ED OF NY (6.582.36 ) 372.461.31 10-13 Check 1228 (108.88 ) 372,352.43 10-20 # Outgoing Money Tuts( TO SANTANDER BANK. N.A. AC 07011823 69 INTEGRATEDSECURITYPROFESSIONAISI NC (1.494.81 ) 370,857.62 10-20 N Preauthorized Debit 101021000022749859 ADP - FEES ADP
29333908 INTELLCK CON ED OF NY (6.582.36 ) 372.461.31 10-13 Check 1228 (108.88 ) 372,352.43 10-20 # Outgoing Money Tuts( TO SANTANDER BANK. N.A. AC 07011823 69 INTEGRATEDSECURITYPROFESSIONAISI NC (1.494.81 ) 370,857.62 10-20 N Preauthorized Debit 101021000022749859 ADP - FEES ADP PAYROLL
2 mentions1 same-page
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70.009.42 2.149.361.19 ORG=N4G-024968- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.03
.361.19 ORG=N4G-024968- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.030.81 (27
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Mutual Connections (25)
Entities connected to both SANTANDER BANK and N.A. AC
Jeffrey Epstein
PERSON24 w/ SANTANDER·12 w/ N.A.
MW
Martin Weinberg
PERSON19 w/ SANTANDER·6 w/ N.A.
Martha Stewart
PERSON9 w/ SANTANDER·7 w/ N.A.
NA AC
ORGANIZATION9 w/ SANTANDER·4 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION8 w/ SANTANDER·5 w/ N.A.
AVE NEW YORK NY
ORGANIZATION8 w/ SANTANDER·2 w/ N.A.
TD BANK
ORGANIZATION5 w/ SANTANDER·4 w/ N.A.
LB
Leon Black
PERSON5 w/ SANTANDER·4 w/ N.A.
SABADELL UNITED BANK
ORGANIZATION6 w/ SANTANDER·2 w/ N.A.
Stewart Oldfield
PERSON5 w/ SANTANDER·3 w/ N.A.
CHESTER BREWER JR
ORGANIZATION6 w/ SANTANDER·2 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION5 w/ SANTANDER·2 w/ N.A.
JG
Jack Goldberger
PERSON4 w/ SANTANDER·3 w/ N.A.
Bank of America
ORGANIZATION4 w/ SANTANDER·3 w/ N.A.
TD
Trsfr Dr
PERSON4 w/ SANTANDER·2 w/ N.A.
VALLEY NATIONAL BANK AC
ORGANIZATION4 w/ SANTANDER·2 w/ N.A.
ACH CR/DR
ORGANIZATION4 w/ SANTANDER·2 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON4 w/ SANTANDER·2 w/ N.A.
Deutsche Bank
ORGANIZATION3 w/ SANTANDER·2 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION3 w/ SANTANDER·2 w/ N.A.