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CITY NATIONAL BANK OF FLORIDA A/C
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01285426.pdf
1 mentionEFTA01285426
71.25 ) 1,087,045.25 TO SABADELL UNITED NC 0165004987 TO NJA IIADDAD PA TRUST ACCOUNT 04-14 N Outgoing Money Tmsf (5,000.00 ) 1,082,045.25 TO CITY NATIONAL BANK OF FLORIDA A/C 1001560688 RICHMAN GREER. PA TRUST ACCOUNT 04-14 Check 797 (956.00 ) 04-14 a Preauthorized Debit (260.296.68 ) 101091000014655440 ACH PMT A
EFTA01285659.pdf
1 mentionEFTA01285659
Trnsf 170000.00 1608.036.25 SEED MEDIA GROUP L LC PO BOX 2092 NEW YORK NY 10013-08 08-13 k Outgoing Money Trnsf (5,745.70 ) 1.602.290.55 TO CITY NATIONAL BANK OF FLORIDA A/C RICHMAN GREER PA TRUST A (1.531.00 ) 1.456.202.25 CCOGNT 08-13 Cheek 838 08-14 Chedt 843 08-14 0 Transfer Of Funds TRANSFER TO ACCOUNT (2
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions