4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA01286194
KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040 (500.00 )
EFTA01287122
etail Dale Description Debit S303.089.97 Ctedit Beginning Balance at of October 1, 2017 $420,631.55 10-02 # Ongoing Money Tmsf TO CITIBANK, N.A. NC 99821706741F1. ART SERVICIS LTD. (330.00 ) 420,301.55 10.04 Check 1230 (2.300.00 ) 418.001.55 10.06 a Preauthorized Debit 10102100002616521
EFTA01287562
NAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00 ) 3396,9
EFTA01297010
MONEY TRANSFER TO VALLEY NATONALBANK AC 248 75 Other Debits ATTERBURY. GOLDBERGER AND WEISS P.A 04r25:2017 MONEY TRANSFER TO SANTANDER BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/11111 6.100.00 04;20;2017 MONEY TRANSFER TO VALLEY NATIO

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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
Martin Weinberg
PersonAmerican attorney (born 1946)
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Ileposits
OrganizationOrganization referenced in documents
NA AC
OrganizationOrganization referenced in documents
N.A. AC
OrganizationOrganization referenced in documents
FIRSTBANK PUERTO RICO AC
OrganizationOrganization referenced in documents
ID BANK
OrganizationOrganization referenced in documents