Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g Interest Payment Ending Balance
1109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 )
X EPAYMENT (103.274.07 ) 1,681,179.49 01.13 # Preauthorized Debit 102091000015927184 ACII PMT AMEX EPAYMENT (61,511.63 ) 1.619.667.86 01-17 Cash Mgmi Trsfr Dr REF 0171225L FUNDS TRANSFER TO DEP FROM (300.000.00 ) 1.319.667.86 01.17 Check 1099 (13.323.60 ) I -016 341.26 01.18 Preauthorized Debi
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
oney Tmsf (5399.00 ) 02-07 Outgoing Money Tmsf (51.000.00 ) 02-07 Preauthorized Debit (S75.00 ) 02-07 Preauthorized Debit (575.00 ) 02-08 Cash Mgmi Trsfr Of (5300.000.00 ) 02.12 Outgoing Money 'Ernst (540.000.00 ) 02-12 Preauthorized Debit (584.218.09 ) 02-14 Outgoing Money Tmsf (57,000.(0 )
3 mentions1 same-page
Page ?Same page
50 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00 ) 3396,905.07 05-09 N Preautho
y Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthor
EFFREY EPSTEIN (75.00 ) 2.564.194.93 05.23 ft Preauthorized Debit 101018143001234009 ACII CR/DR JEFFREY EPSTEIN (75.00 ) 2.564.119.93 05-24 Cash Mgmi Trsfr Dr RE FUNDS TRANSFER TO DEP FROM (400,000.00 ) 2,164,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (
Sponsored
Mutual Connections (15)
Entities connected to both Martin Weinberg and Cash Mgmi Trsfr
Jeffrey Epstein
PERSON2,686 w/ Martin·7 w/ Cash
JPMorgan Chase
ORGANIZATION171 w/ Martin·3 w/ Cash
Condoleezza Rice
PERSON84 w/ Martin·2 w/ Cash
Martha Stewart
PERSON77 w/ Martin·4 w/ Cash
LV
Larry Visoski
PERSON77 w/ Martin·2 w/ Cash
Bank of America
ORGANIZATION39 w/ Martin·2 w/ Cash
Deutsche Bank Trust Company Americas
ORGANIZATION19 w/ Martin·5 w/ Cash
SANTANDER BANK
ORGANIZATION19 w/ Martin·2 w/ Cash
Stewart Oldfield
PERSON13 w/ Martin·2 w/ Cash
NA AC
ORGANIZATION12 w/ Martin·2 w/ Cash
AVE NEW YORK NY
ORGANIZATION10 w/ Martin·3 w/ Cash
TD BANK
ORGANIZATION8 w/ Martin·2 w/ Cash
N.A. NY
ORGANIZATION4 w/ Martin·3 w/ Cash
MD
Mgml Trsfr Dr
PERSON3 w/ Martin·2 w/ Cash
NY A
ORGANIZATION2 w/ Martin·2 w/ Cash