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UNITED BANK AC
Organization
5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01284648.pdf
1 mentionEFTA01284648
_00151320 EFTA01284648 Deutsche Bank El Date Description Debit Credit Balance 01-06 g Outgoing Money Tnisf (945.00 ) 1.983.215.91 TO 1ST UNITED BANK AC I=I W. CBE STER BREWER. JR.. P.A. 01-06 k Outgoing Money Trnsf TO JP MORGAN CILASE AC • (480.00 ) 1.982.735.91 01-06 # Outgoing Money Tmsf
EFTA01284740.pdf
1 mentionEFTA01284740
2.540.265.80 To DANK OF AMERICA AIC 9429382436 711 E NEW SCHOOL OPERATING ACCOUNT 0244 N Outgoing Money Tried. (9.488.43 ) 2.530.777.37 TO 1ST UNITED BANK AC 130104 W. CHE STER BREWER JR PA 02-04 N Outgoing Money Tmsf (450.00 ) 2,530,327.37 TO WELLS FARGO BANK AC 205270030579 2 TROUTMAN SANDERS LIP
EFTA01285260.pdf
1 mentionEFTA01285260
.13 N Outgoing Money Tmsf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.814.13 All items are credited subject to final collection and receipt of proceed.; in cash
Sponsored
EFTA01285426.pdf
1 mentionEFTA01285426
OOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 ) 2.596.950.67 04-16 N Preauthorizerl Debit (35.557.25 ) 2.561.393.42 102091000
EFTA01285754.pdf
1 mentionEFTA01285754
2,879,420.91 TO SABADEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Money Tmsf ID WELLS FARGO NC 2000037956879 SID NE AND MAGNANINI LLP ATTORNEY TRUST AC 10-1
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Connected Entities(17)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
4 docs4 co-mentions
N Transfer Of Funds
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
WC
W. CBE
PersonName reference in documents
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOVEREIGN BANK A/C 61804935890 MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FARGO BANK AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions