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P.A. TRUST
Organization
4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00810731.pdf
1 mentionEFTA00810731
WIRING INSTRUCTIONS BANK: IBERIABANK ABA: ACCOUNT: SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. TRUST ACCT ACCOUNT #: EFTA00810731
EFTA01526683.pdf
1 mentionEFTA01526683
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
EFTA01526662.pdf
1 mentionEFTA01526662
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
Sponsored
EFTA01482704.pdf
1 mentionEFTA01482704
08 IMAD: 0410B1CGCO8C007085 $100,000.00 $2,063,259.82 Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 I MAD: 0410810GC08C007034 $260,000.00 51,813,269.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACd
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Credit Memorandum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
QUESTED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
WACHOVIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Disburs'nt Cr
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
COMM BK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions