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PA TRUST
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01285426.pdf
1 mentionEFTA01285426
JA 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 AMEX EPavment 04-14 N Preauthorizer
EFTA01285491.pdf
1 mentionEFTA01285491
hocized Debit ACID PMT AMEX EPayment (102.886.97 ) 2.351.950.44 05-21 g Outgoing Money Tmsf TO CITY NATIONAL BANK OF FLORIDA • RICIIMAN GREER. PA TRUST ACCOUNT (4.080.31 ) 2.347.870.13 05.21 z Outgoing Money Trio( TO SABADELL UNIa TO NIA IIADDAD PA TRUST ACCOUNT (8446.25 ) 2,339,22318 05-2
EFTA01482715.pdf
1 mentionEFTA01482715
0410B10GC08C007085 S100,000.00 32,083259.82 Apr 10 Fedwire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 S250,00600 31,813259.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 73
Sponsored
Connected Entities(6)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
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