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Document Mentions (5 shared documents)
2 mentions1 same-page
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s Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc
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
2 mentions1 same-page
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e Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Ac# To D
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
2 mentions1 same-page
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ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 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:/0cmt/USD
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2 mentions1 same-page
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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
e Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es 08/10 Check # 1236 08/11 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:/0cmt/USD
2 mentions1 same-page
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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
/C: Cambridge Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es Check # 1236 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:/0cmt/USD
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Mutual Connections (53)
Entities connected to both Jack Goldberger and Fx USD Outgoingfedchipsdda
Jeffrey Epstein
PERSON3,877 w/ Jack·10 w/ Fx
LB
Leon Black
PERSON762 w/ Jack·5 w/ Fx
DI
Darren Indyke
PERSON483 w/ Jack·4 w/ Fx
MW
Martin Weinberg
PERSON457 w/ Jack·8 w/ Fx
Atterbury
ORGANIZATION434 w/ Jack·3 w/ Fx
Bill Richardson
PERSON320 w/ Jack·5 w/ Fx
JPMorgan Chase
ORGANIZATION135 w/ Jack·9 w/ Fx
LV
Larry Visoski
PERSON140 w/ Jack·3 w/ Fx
David Rodgers
PERSON114 w/ Jack·2 w/ Fx
Newark
LOCATION81 w/ Jack·7 w/ Fx
Jeffrey Epstein VI Foundation
ORGANIZATION74 w/ Jack·6 w/ Fx
Wachovia Bank
ORGANIZATION63 w/ Jack·6 w/ Fx
American Express
ORGANIZATION51 w/ Jack·3 w/ Fx
Fowler
PERSON50 w/ Jack·2 w/ Fx
United Kingdom
LOCATION34 w/ Jack·3 w/ Fx
Banco Popular PR/021502011 A/C
ORGANIZATION24 w/ Jack·2 w/ Fx
Reich & Tang Asset Management L.P.
ORGANIZATION21 w/ Jack·3 w/ Fx
Bnf/Eur2307.69
ORGANIZATION16 w/ Jack·3 w/ Fx
Reuters
ORGANIZATION16 w/ Jack·2 w/ Fx
Calypso Realty P C Escrow Ref
ORGANIZATION16 w/ Jack·2 w/ Fx