2
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2
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9
Connected Entities
Organization referenced in documents
EFTA00089317
: Outgoing Wire Transfer Notification Your wire transfer on 12/16/19, in the amount of $1,012,322.07, was successfully sent to at ROCKLAND TRUST. Contact ENTERPRISE BANK at if you have any questions regarding this transaction. Refer to wire sequence number...lin your inquiry. Debited from account number ending with
EFTA01268604
Subject Incoming Wire Transfer Notification Your wire transfer on 12/12/19, in the amount of $994,279.12, was received from GRANITE REALITY LLC. Contact ENTERPRISE BANK at (877) 671-2265 if you have any questions regarding this transaction. Refer to wire sequence number 37362295 in your inquiry. Credited to accoun

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradford
LocationCity in England, United Kingdom
Granite Reality LLC
OrganizationOrganization referenced in documents
New London
LocationCity in Connecticut, United States
Jeffrey W. Roberts
PersonPerson referenced in documents
Margaret Weathers
PersonPerson referenced in documents
Rebecca Russo
PersonPerson referenced in documents