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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SIEOAL INC 08-09 Clack 1132 (44.968.42 )
O SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 )
02091000017683652 ACII PMT AMEX EPAYMENT 0846 = Preauthorized Debit (119,931.57 ) 3,161136.96 101091000018022534 ACH PMT AMEX EPAYMENT 08.17 N Deposit 697.00 3.163.833.96 0150001930 08-17 Check 1136 (7.500 00 ) 3.156.333.96 08-18 N Preauthorized Debit (13.534.41 ) 3.142.799.55 1020910000
3 mentions1 same-page
Page ?Same page
91.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23.931.00 ) 2.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.662.385.53 101018045002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.
.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.66
45002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.662.310.33 101018045002232398 ACID CR/DR JEFFREY EPSTEIN 02-15 N Deposit 1.8'20.00 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS
2 mentions1 same-page
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msf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing
Funds TRANSFER TO ACCOUNT 42957978 01.14 # Preauthorized Debit (119.399.20 ) 1,811,320.77 101091000014918348 ACII PMT ANIEX EPavmatt 01.15 N Deposit 279.00 1.811,599.77 0150262280 01.15 Check 764 (1.538.46 ) 01-15 N Preauthorized Debit (7000.03 ) 101091409686033427 PAYMENT CM CARD ONLIN
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2 mentions1 same-page
Page ?Same page
O SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PU
C 7171030 966 FT REAL ESTATE 04-07 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 0448 N Deposit 0150174900 04-11 Check 1013 04-11 Check 1014 04-11 Check 1010 04-12 a Cash Mgml Tnifr Cr REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM
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Mutual Connections (11)
Entities connected to both Martin Weinberg and N Deposit
Jeffrey Epstein
PERSON2,686 w/ Martin·4 w/ N
LB
Leon Black
PERSON738 w/ Martin·2 w/ N
United States
LOCATION385 w/ Martin·2 w/ N
JPMorgan Chase
ORGANIZATION171 w/ Martin·2 w/ N
Condoleezza Rice
PERSON84 w/ Martin·2 w/ N
Martha Stewart
PERSON77 w/ Martin·3 w/ N
Deutsche Bank Trust Company Americas
ORGANIZATION19 w/ Martin·2 w/ N
SANTANDER BANK
ORGANIZATION19 w/ Martin·2 w/ N
CHESTER BREWER JR
ORGANIZATION6 w/ Martin·2 w/ N
SAINT THOMAS
PERSON4 w/ Martin·2 w/ N
GW
G. WEINBERG
PERSON2 w/ Martin·2 w/ N