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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
) 07-19 Preauthorized Debit (990.433.14 ) 0741 Outgoing Money Trued' (54.760.00 ) 07-21 Outgoing Money Trim( (55.000.00 ) 07-24 Cash ?demi Trsfr Dr (5300.000.00 ) 07-24 Outgoing Money Trim( (510.030.00 ) 07-25 Outgoing Mono- Tntsl (550.717.30 ) 07-31 Outgoing Mono Traci (36.263.75 ) 07
263.75 ) 3,816,048.39 TO SARADELL UNITED BANK... "JA HADDAD PA TR 07.31 g Outgoing Money Trills( (2,953.00 ) 3.813,095.39 TO BANK OF AMERICA. N.A. NY A/C 483 07-31 k Preauthorized Debit (28,147.89 ) 3.784.947.50 1020910~16361675 ACID PMT AMEX EPAYMENT 07-31 a Interest Payment 186.96 3,785,1
2 mentions1 same-page
Page ?Same page
($4,00000 ) 04-11 Preauthorized Debit ($75.00 ) 04-11 Preauthorized Debit ($75.00 ) 04-12 Outgoing Money Toni. ($494.07 ) 04-13 Cash %term Trsfr Dr (5400.000.00 ) 04-13 Preauthorized Debit (577.255.25 ) 04-13 Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04
18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08
2 mentions1 same-page
Page ?Same page
) 12-13 Preauthorized Debit (5264.71 ) 12-13 Preauthorized Debit (586,276.07 ) 12-14 Cash Mrent Trill- Dr (5100.000.00 ) 12-14 Cash %limn Trsfr Dr (5230.000.00 ) 12-14 Cash Menu Tar Dr (510.000.00 ) 12-14 Outgoing Money Trnsf (31.00100 ) 12-14 Preauthorized IX-bit S24.692 97 12.14 Pr
156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit
Sponsored
2 mentions1 same-page
Page ?Same page
9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND SI NEW YORK NY 03-05-19 12:0D AM SEQ N 906579100952 03-07 N Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32 REF 06614241 FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32 REF 0661426
(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L
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Mutual Connections (18)
Entities connected to both Trsfr Dr and N.A. NY A
Jeffrey Epstein
PERSON13 w/ Trsfr·11 w/ N.A.
Martha Stewart
PERSON15 w/ Trsfr·6 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION13 w/ Trsfr·4 w/ N.A.
Stewart Oldfield
PERSON9 w/ Trsfr·2 w/ N.A.
MW
Martin Weinberg
PERSON6 w/ Trsfr·4 w/ N.A.
Condoleezza Rice
PERSON6 w/ Trsfr·3 w/ N.A.
United States
LOCATION6 w/ Trsfr·2 w/ N.A.
NA AC
ORGANIZATION5 w/ Trsfr·3 w/ N.A.
George Mitchell
PERSON4 w/ Trsfr·3 w/ N.A.
AVE NEW YORK NY
ORGANIZATION4 w/ Trsfr·3 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION3 w/ Trsfr·3 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION2 w/ Trsfr·4 w/ N.A.
Bank of America
ORGANIZATION3 w/ Trsfr·2 w/ N.A.
Wells Fargo
ORGANIZATION2 w/ Trsfr·3 w/ N.A.
American Express
ORGANIZATION3 w/ Trsfr·2 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON2 w/ Trsfr·2 w/ N.A.
ALOSTAR BANK OF COMMERCE A/C 2000
ORGANIZATION2 w/ Trsfr·2 w/ N.A.
ACH PN1T AMEX
ORGANIZATION2 w/ Trsfr·2 w/ N.A.