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Document Mentions (3 shared documents)
3 mentions1 same-page
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e Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.00 ) 1.770.736.21 101018094005
O SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 10101809400541
TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08 ) 1.788.135.01 04-04 k Outgoing Money Trnsf ID WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.6
3 mentions1 same-page
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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
54976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050
3 mentions1 same-page
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oney Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18 5:51 PM SE' (1.000.00 ) 1.671,
ey Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawa
a Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (103.00 ) 1,646,225.75 0 Outgoing Money flint TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. (10.000.00 ) 1.636.225.75 le Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY Nal. (653.62 ) 1.635.572.13 0 Outgoing Money Tmsf TO ALOSTAR BAN
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Mutual Connections (16)
Entities connected to both Martin Weinberg and ROCKENBACIL P.A.
Jeffrey Epstein
PERSON2,686 w/ Martin·4 w/ ROCKENBACIL
George Mitchell
PERSON154 w/ Martin·2 w/ ROCKENBACIL
Martha Stewart
PERSON77 w/ Martin·2 w/ ROCKENBACIL
American Express
ORGANIZATION57 w/ Martin·2 w/ ROCKENBACIL
Bank of America
ORGANIZATION39 w/ Martin·3 w/ ROCKENBACIL
Wells Fargo
ORGANIZATION34 w/ Martin·3 w/ ROCKENBACIL
SANTANDER BANK
ORGANIZATION19 w/ Martin·2 w/ ROCKENBACIL
Deutsche Bank Trust Company Americas
ORGANIZATION19 w/ Martin·2 w/ ROCKENBACIL
Stewart Oldfield
PERSON13 w/ Martin·2 w/ ROCKENBACIL
AVE NEW YORK NY
ORGANIZATION10 w/ Martin·4 w/ ROCKENBACIL
NA AC
ORGANIZATION12 w/ Martin·2 w/ ROCKENBACIL
ACH CR/DR
ORGANIZATION5 w/ Martin·3 w/ ROCKENBACIL
Deutsche Bank Trust Company Antericas
ORGANIZATION6 w/ Martin·2 w/ ROCKENBACIL
FIRSTBANK PUERTO RICO A/C
ORGANIZATION5 w/ Martin·2 w/ ROCKENBACIL
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ Martin·2 w/ ROCKENBACIL
N.A. NY AC
ORGANIZATION2 w/ Martin·2 w/ ROCKENBACIL