2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00102404
ew York, New York 10118 212-763-0883 TROUTMAN SANDERS LLP BY: BENNET J. MOSKOWITZ, ESQ. 875 Third Avenue New York, New York 10022 212-704-6087 TROUTMAN SANDERS BY: MOLLY S. DIRAGO, ESQ. 227 W. Monroe Street, Suite 3900 Chicago, Illinois 60606 312-759-1926 Transcription Service: Carole Ludwig, Transcript
EFTA01285659
ENTIAL DB-SDNY- 0004805 EFTA_00I 52590 EFTA01285659 Deutsche Bank El Date Description 08.07 q Outgoing Money Tntsf TO WELTS FARGO BANK AC 2 TROUTMAN SANDERS L12 08-11 Check 837 7 501 18 1 457733 24 08-12 k Preauthorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMER

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Martin Weinberg
PersonAmerican attorney (born 1946)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007