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VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
2 mentions1 same-page
Page ?Same page
VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
2 mentions1 same-page
Page ?Same page
Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
08 IMAD: 0410B1CGCO8C007085 $100,000.00 $2,063,259.82 Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 I MAD: 0410810GC08C007034 $260,000.00 51,813,269.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACd
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Mutual Connections (27)
Entities connected to both Leon Black and P.A. TRUST
Jeffrey Epstein
PERSON10,461 w/ Leon·3 w/ P.A.
DI
Darren Indyke
PERSON1,339 w/ Leon·2 w/ P.A.
MF
Maria Farmer
PERSON510 w/ Leon·2 w/ P.A.
NEW YORK NY
LOCATION425 w/ Leon·2 w/ P.A.
Newark
LOCATION323 w/ Leon·2 w/ P.A.
GL
Gerald Lefcourt
PERSON284 w/ Leon·2 w/ P.A.
JPMorgan Chase
ORGANIZATION166 w/ Leon·2 w/ P.A.
Financial Trust Company
ORGANIZATION79 w/ Leon·2 w/ P.A.
Wells Fargo
ORGANIZATION57 w/ Leon·2 w/ P.A.
WACHOVIA
ORGANIZATION18 w/ Leon·2 w/ P.A.
JP MOLYNEUX STUDIO LTD
ORGANIZATION16 w/ Leon·2 w/ P.A.
Reich & Tang
ORGANIZATION16 w/ Leon·2 w/ P.A.
International Equity Fund
ORGANIZATION16 w/ Leon·2 w/ P.A.
STEIN NEW YORK NY
ORGANIZATION12 w/ Leon·2 w/ P.A.
MELLON BANK
ORGANIZATION12 w/ Leon·2 w/ P.A.
BK M
ORGANIZATION12 w/ Leon·2 w/ P.A.
BK
BRIAN J KELLY
PERSON11 w/ Leon·2 w/ P.A.
BK AMERICA
ORGANIZATION10 w/ Leon·2 w/ P.A.
K NY
ORGANIZATION8 w/ Leon·2 w/ P.A.
Credit Memorandum
ORGANIZATION4 w/ Leon·3 w/ P.A.