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Document Mentions (4 shared documents)
2 mentions1 same-page
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ate Description 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoi
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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CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUM
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
2 mentions1 same-page
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Date Description Debit 04-16 # Deposit 1.88000 2.533.984.98 0150087840 04-16 I Outgoing Money Trite (3.000.00 ) 2.530.984.98 TO TD BANK. NA AC 427737 Credit Balance 04.16 N Outgoing Money Tmsf (7.000.00 ) 2.523.984.98 TO JPNIOROAN CI LASE BANK. NA NC 11766 3739 04-16 0 Outgoing .'I
EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.
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2 mentions1 same-page
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tgoing Money Tntsf TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC (100.000.00 ) 52333.07 Ending Balance as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at credit
oing Money Trend- TO CMIIANK, N.A. NC 31079866 ASSOC I ATED AIRCRAFT GROUP INC (44.500.00 ) 201147.94 04-10 # Outgoing Money Tntsf TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC
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Mutual Connections (24)
Entities connected to both NA AC and N.A. AC
Jeffrey Epstein
PERSON58 w/ NA·12 w/ N.A.
Martha Stewart
PERSON39 w/ NA·7 w/ N.A.
Stewart Oldfield
PERSON23 w/ NA·3 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION20 w/ NA·5 w/ N.A.
TD BANK
ORGANIZATION20 w/ NA·4 w/ N.A.
MW
Martin Weinberg
PERSON12 w/ NA·6 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION15 w/ NA·2 w/ N.A.
SANTANDER BANK
ORGANIZATION9 w/ NA·8 w/ N.A.
Deutsche Bank
ORGANIZATION11 w/ NA·2 w/ N.A.
SABADELL UNITED BANK
ORGANIZATION7 w/ NA·2 w/ N.A.
Bank of America
ORGANIZATION5 w/ NA·3 w/ N.A.
JG
Jack Goldberger
PERSON5 w/ NA·3 w/ N.A.
AVE NEW YORK NY
ORGANIZATION5 w/ NA·2 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ NA·2 w/ N.A.
TD
Trsfr Dr
PERSON5 w/ NA·2 w/ N.A.
HBRK Associates
ORGANIZATION4 w/ NA·2 w/ N.A.
CHESTER BREWER JR
ORGANIZATION4 w/ NA·2 w/ N.A.
LB
Leon Black
PERSON2 w/ NA·4 w/ N.A.
NY A
ORGANIZATION3 w/ NA·3 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION3 w/ NA·2 w/ N.A.