4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA01284648
648 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 (5.475.20 )
EFTA01285260
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 a by unconditi
EFTA01285806
y Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Transfer Of Ftmds
EFTA01285754
DEU. 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 10-14 to Outgoing

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Martin Weinberg
PersonAmerican attorney (born 1946)

Wells Fargo
OrganizationAmerican multinational banking and financial services company
UNITED BANK AC
OrganizationOrganization referenced in documents
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
SABADELL UNITED
LocationLocation referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
N Transfer Of Funds
OrganizationOrganization referenced in documents
PAUL MORRIS PA
OrganizationOrganization referenced in documents
BANK AC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG