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Document Mentions (4 shared documents)
2 mentions1 same-page
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thonzed Debit 102071001732808672 SMART LLC SMART LLC N Outgoing Money Tmsf 102091000013106233 AC/I PMT AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 1010181920
T AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE
2 mentions1 same-page
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1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18
611 ST V YORK. NY 10065 09-18 Check 1199 (11.313.09 ) 3.641.073.54 09-18 ft Preauthorized Debit (100.00 ) 3.640973.54 1010182610094156.40 ACH CR/DR JEFFREY EPSTEIN 09.19 4* Preauthorized Debit (119,653.88 ) 3.521.319.66 10I091000019812199 ACII PMT AMEX EPAYMENT 09-19 14 Reauthorized Debit
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
AL. NY1683 8503RD AVE NEW YORK NY 01.23.19 12:36 PM SEP # 902317458977 (1.000.00 ) 3.122.049.56 01.23 a Reauthorized Debit 101019023008217975 ACH CR/DR JEFFREY EPSTEIN (10).00 ) 3,121,949.56 01-24 0 Preauthorized Debit 101091000018277609 Aft CASH AMERICAN EXPRESS (2.346.55 ) 3.119.603.01 01-
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2 mentions1 same-page
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00 ) 6.789.044.89 CASH WITHDRAWAL TERMINAL NY 1683 8503RD AVE NEW YORK NY 02.07.19 5:51 PM SEQ 4 903822722685 02.08 # Outgoing Money Triad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit Balance 3.528.146.60 3.527.146.60 (1,621.86 ) 6.787,423.03 f
R CRIM. P. 6(e) DB-SDNY-0008015 EFTA_00155800 EFTA01288228 Deutsche Bank Date Description 02-05 ft Preauthotized Debit 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 AT
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Mutual Connections (26)
Entities connected to both SANTANDER BANK and ACH CR/DR
Jeffrey Epstein
PERSON24 w/ SANTANDER·7 w/ ACH
MW
Martin Weinberg
PERSON19 w/ SANTANDER·5 w/ ACH
AVE NEW YORK NY
ORGANIZATION8 w/ SANTANDER·7 w/ ACH
American Express
ORGANIZATION10 w/ SANTANDER·5 w/ ACH
Martha Stewart
PERSON9 w/ SANTANDER·4 w/ ACH
NA AC
ORGANIZATION9 w/ SANTANDER·3 w/ ACH
N.A. AC
ORGANIZATION8 w/ SANTANDER·2 w/ ACH
Deutsche Bank Trust Company Antericas
ORGANIZATION5 w/ SANTANDER·3 w/ ACH
Stewart Oldfield
PERSON5 w/ SANTANDER·3 w/ ACH
George Mitchell
PERSON4 w/ SANTANDER·4 w/ ACH
CC
Cash Mgmi Trsfr Cr
PERSON4 w/ SANTANDER·4 w/ ACH
NEW YORK NY
LOCATION4 w/ SANTANDER·3 w/ ACH
Wells Fargo
ORGANIZATION5 w/ SANTANDER·2 w/ ACH
FIRSTBANK PUERTO RICO
ORGANIZATION5 w/ SANTANDER·2 w/ ACH
TD BANK
ORGANIZATION5 w/ SANTANDER·2 w/ ACH
JG
Jack Goldberger
PERSON4 w/ SANTANDER·2 w/ ACH
LSJE LLC
ORGANIZATION4 w/ SANTANDER·2 w/ ACH
Bank of America
ORGANIZATION4 w/ SANTANDER·2 w/ ACH
ROCKENBACH
ORGANIZATION4 w/ SANTANDER·2 w/ ACH
TD
Trsfr Dr
PERSON4 w/ SANTANDER·2 w/ ACH