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Document Mentions (3 shared documents)
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/011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335
SFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739110438 TO DDA A/C# 00000
Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739474340 As reque sted Book Transfer A/C: BRIAN J KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A
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OVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit
RALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS US
edwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY
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Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $
. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $1,066,402.44 May 09 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3
t VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 $175,000.00 $741,402.44 May 10 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer NC: JP MOLYNEUX S
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Mutual Connections (36)
Entities connected to both Martin Weinberg and PUTNAM VALLEY NY
Jeffrey Epstein
PERSON2,686 w/ Martin·8 w/ PUTNAM
LB
Leon Black
PERSON738 w/ Martin·4 w/ PUTNAM
Alan Dershowitz
PERSON588 w/ Martin·4 w/ PUTNAM
DI
Darren Indyke
PERSON518 w/ Martin·2 w/ PUTNAM
JG
Jack Goldberger
PERSON457 w/ Martin·2 w/ PUTNAM
JPMorgan Chase
ORGANIZATION171 w/ Martin·4 w/ PUTNAM
Newark
LOCATION154 w/ Martin·4 w/ PUTNAM
GL
Gerald Lefcourt
PERSON106 w/ Martin·5 w/ PUTNAM
Bill Richardson
PERSON105 w/ Martin·2 w/ PUTNAM
NEW YORK NY
LOCATION71 w/ Martin·8 w/ PUTNAM
Bank of America
ORGANIZATION39 w/ Martin·4 w/ PUTNAM
Wells Fargo
ORGANIZATION34 w/ Martin·5 w/ PUTNAM
San Juan
LOCATION31 w/ Martin·2 w/ PUTNAM
Financial Trust Company
ORGANIZATION21 w/ Martin·2 w/ PUTNAM
BK
BRIAN J KELLY
PERSON4 w/ Martin·7 w/ PUTNAM
WEISS
ORGANIZATION9 w/ Martin·2 w/ PUTNAM
BOSTON MA
LOCATION6 w/ Martin·4 w/ PUTNAM
JP MOLYNEUX STUDIO LTD
ORGANIZATION4 w/ Martin·5 w/ PUTNAM
HM
HSIU JI MAO
PERSON3 w/ Martin·5 w/ PUTNAM
DDA A/C
ORGANIZATION6 w/ Martin·2 w/ PUTNAM