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Document Mentions (4 shared documents)
2 mentions1 same-page
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ions New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 0561700282Es (14,750.00) 591,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanf
rred From DDA Ac# To DDA Ac# (50,000.00) 641,801.29 As Requested 10/07 Check # 1198 (40,000.00) 601,801.29 10/08 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United 4,027.11 605,828 40 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New Y
2 mentions1 same-page
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Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) 12,916.30 359,695.33 'mad: 0403810gc01C004153 Trn: 0578200093Es 04/06 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,
128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne
2 mentions1 same-page
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mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates
C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US
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2 mentions1 same-page
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ck Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0
on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet
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Mutual Connections (32)
Entities connected to both IOLTA and Fx USD Outgoingfedchipsdda
Jeffrey Epstein
PERSON78 w/ IOLTA·10 w/ Fx
MW
Martin Weinberg
PERSON71 w/ IOLTA·8 w/ Fx
JPMorgan Chase
ORGANIZATION48 w/ IOLTA·9 w/ Fx
Wachovia Bank
ORGANIZATION25 w/ IOLTA·6 w/ Fx
DI
Darren Indyke
PERSON24 w/ IOLTA·4 w/ Fx
Newark
LOCATION15 w/ IOLTA·7 w/ Fx
LB
Leon Black
PERSON13 w/ IOLTA·5 w/ Fx
Jeffrey Epstein VI Foundation
ORGANIZATION11 w/ IOLTA·6 w/ Fx
JG
Jack Goldberger
PERSON11 w/ IOLTA·5 w/ Fx
American Express
ORGANIZATION9 w/ IOLTA·3 w/ Fx
Reich & Tang Distributors Inc.
ORGANIZATION8 w/ IOLTA·3 w/ Fx
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ IOLTA·3 w/ Fx
Bill Richardson
PERSON6 w/ IOLTA·5 w/ Fx
the New Jersey Daily Municipal Income Fund
ORGANIZATION7 w/ IOLTA·3 w/ Fx
Bnf/Eur2307.69
ORGANIZATION7 w/ IOLTA·3 w/ Fx
LV
Larry Visoski
PERSON6 w/ IOLTA·3 w/ Fx
Atterbury
ORGANIZATION6 w/ IOLTA·3 w/ Fx
Banco Popular PR/021502011 A/C
ORGANIZATION6 w/ IOLTA·2 w/ Fx
United Kingdom
LOCATION5 w/ IOLTA·3 w/ Fx
BK
Black Srebnick Kornapan
PERSON6 w/ IOLTA·2 w/ Fx