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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ce Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 0743
07-16 Preauthorized Debit ($102,485.83 ) 07,16 Preauthorized Debit ($171,018.65 ) 07.16 Preauthorized Debit (513.383.35 ) 07-17 Cash Mrs* Tnfr Dr ($I00,000.00 ) 07-17 Preauthorized Debit (55.923.69 ) 07-18 Outgoing Money Tntsf ($117.991.44 ) 07-18 Outgoing Money Tmsf (5122.434.53 ) 0
2 mentions1 same-page
Page ?Same page
Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i
00 I 1 -I 5 Outgoing Fs Transfer (S1,082.57 ) 11.19 Preauthorized Debit (S8,096.86 ) 11.19 Preauthorized Debit (5643.20 ) 11.20 Cash ?demi Tnfr Dr ($500,030.00 ) 11.20 Preauthorited IXthit ($100.00 11.20 Preauthorized IN:hit ($134.00 11.21 Preauthorized Debit (S163.358.04 ) 11.23 Pre
2 mentions1 same-page
Page ?Same page
31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash
69.53 01-23 Preauthorized Debit (5100 .00 01.24 Preauthorized Debit (52346.55 ) 01-29 Cash khan' Tri.fr Dr (5500.000.00 ) 01.29 Cash NIgmt Tnfr Dr (5250.000.00 ) 01-29 Cash NIgni Trsfr Dr (S250.000.00 ) 01.29 Cash Slang Tar Dr (5200.000.00 ) 01-29 Cash Simi Trsfr Dr (5200.000.00 ) 01.
Sponsored
2 mentions1 same-page
Page ?Same page
mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32
hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429
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Mutual Connections (21)
Entities connected to both AVE NEW YORK NY and Tnfr Dr
Jeffrey Epstein
PERSON43 w/ AVE·5 w/ Tnfr
Martha Stewart
PERSON11 w/ AVE·10 w/ Tnfr
American Express
ORGANIZATION11 w/ AVE·4 w/ Tnfr
Deutsche Bank Trust Company Americas
ORGANIZATION7 w/ AVE·7 w/ Tnfr
MW
Martin Weinberg
PERSON10 w/ AVE·4 w/ Tnfr
George Mitchell
PERSON8 w/ AVE·3 w/ Tnfr
SANTANDER BANK
ORGANIZATION8 w/ AVE·3 w/ Tnfr
Condoleezza Rice
PERSON6 w/ AVE·4 w/ Tnfr
Deutsche Bank
ORGANIZATION3 w/ AVE·7 w/ Tnfr
Stewart Oldfield
PERSON5 w/ AVE·4 w/ Tnfr
ACH CR/DR
ORGANIZATION7 w/ AVE·2 w/ Tnfr
TD
Trsfr Dr
PERSON4 w/ AVE·4 w/ Tnfr
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ AVE·3 w/ Tnfr
NA AC
ORGANIZATION5 w/ AVE·2 w/ Tnfr
Deutsche Bank Trust Company Antericas
ORGANIZATION4 w/ AVE·3 w/ Tnfr
ROCKENBACH
ORGANIZATION4 w/ AVE·2 w/ Tnfr
JG
Jack Goldberger
PERSON4 w/ AVE·2 w/ Tnfr
Preauthorized Ikhit
ORGANIZATION2 w/ AVE·2 w/ Tnfr
Lawrence Krauss
PERSON2 w/ AVE·2 w/ Tnfr
N Outgoing Money Trust'
ORGANIZATION2 w/ AVE·2 w/ Tnfr