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f: Ref Per Settlement Agreement And Release Imad: 0411B1Qgc05C007494 Tm: 1196800101Es 04/11 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC Ref 9,783.00 811,916.08 Ref April 1 2013 Invoice Imad: 0411B1Qgc04C008202 Tm: 1196700101Es 04/11 American Express ACH Pmt W8294 Web ID: 200
ebit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC Ref 9,783.00 811,916.08 Ref April 1 2013 I
1216800095Es 04/08 Internal Transfer of Funds As Requested 1,000,000.00 1,145,850.23 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees, LLC 'mad: 10,000.00 1,135,850.23 0408810gc06C006177 Trn: 1102100098Es 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees L
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1Qgc01C006971 Trn: 0131400215Es 08/02 Funds Transferred From DDA Ac# To As Requested Ac# 08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Web ID: 2005032111 08/10 Columbia Columbia 304068948 Web
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 021200021
rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T
3 mentions1 same-page
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: 0131400215Es 08/02 Funds Transferred From DDA Ac# 000000424538515 Ac# To As Requested 08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Columbia Columbia 304068948 Chase Chase Epay Epay F
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 021200021
rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T
Sponsored
Mutual Connections (10)
Entities connected to both Martin Weinberg and Lsj Employees
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ Lsj
Bradley Edwards
PERSON497 w/ Martin·2 w/ Lsj
JPMorgan Chase
ORGANIZATION171 w/ Martin·2 w/ Lsj
Newark
LOCATION154 w/ Martin·2 w/ Lsj
IN
Ion Nicola
PERSON49 w/ Martin·2 w/ Lsj
J.P. Morgan Securities LLC
ORGANIZATION43 w/ Martin·2 w/ Lsj
Fort Lauderdale
LOCATION37 w/ Martin·2 w/ Lsj
Banco Popular PR/021502011 A/C
ORGANIZATION31 w/ Martin·2 w/ Lsj
Antoine Verglas Inc New York NY
ORGANIZATION3 w/ Martin·2 w/ Lsj
Bnf/Eur50000.00 Trn
ORGANIZATION2 w/ Martin·2 w/ Lsj