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Document Mentions (5 shared documents)
2 mentions1 same-page
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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Wei
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
2 mentions1 same-page
Page ?Same page
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527877 And Weissref: Bene Atterbury Gol
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
2 mentions1 same-page
Page ?Same page
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT
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2 mentions1 same-page
Page ?Same page
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.
2 mentions1 same-page
Page ?Same page
t Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 0610B1Qgc07C007573 Trn: 1237800161
LC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 American Express ACH Pmt W9644 Web ID: 200503211
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Mutual Connections (74)
Entities connected to both Jack Goldberger and Dba Stambaugh Aviation Ref
Jeffrey Epstein
PERSON3,877 w/ Jack·10 w/ Dba
LB
Leon Black
PERSON762 w/ Jack·4 w/ Dba
DI
Darren Indyke
PERSON483 w/ Jack·6 w/ Dba
MW
Martin Weinberg
PERSON457 w/ Jack·7 w/ Dba
Bill Richardson
PERSON320 w/ Jack·2 w/ Dba
Marc Rich
PERSON293 w/ Jack·2 w/ Dba
Barry Diller
PERSON273 w/ Jack·2 w/ Dba
Palm Beach
LOCATION258 w/ Jack·2 w/ Dba
Virginia Giuffre
PERSON177 w/ Jack·2 w/ Dba
Jacksonville
LOCATION164 w/ Jack·3 w/ Dba
Woody Allen
PERSON151 w/ Jack·2 w/ Dba
JPMorgan Chase
ORGANIZATION135 w/ Jack·10 w/ Dba
Newark
LOCATION81 w/ Jack·9 w/ Dba
Jeffrey Epstein VI Foundation
ORGANIZATION74 w/ Jack·2 w/ Dba
Bernie Sanders
PERSON65 w/ Jack·3 w/ Dba
Wachovia Bank
ORGANIZATION63 w/ Jack·4 w/ Dba
American Express
ORGANIZATION51 w/ Jack·3 w/ Dba
Fowler
PERSON50 w/ Jack·2 w/ Dba
NEW YORK NY
LOCATION44 w/ Jack·2 w/ Dba
Sarah Ferguson
PERSON39 w/ Jack·2 w/ Dba