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WELLS FARGO CARD
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01286368.pdf
1 mentionEFTA01286368
.004.03 ) 997.607.86 101091000015708790 ACII PMT AMEX EPAYMENT 09-07 4 Preauthorized Debit (1,976.80 ) 995,631.06 101091000015708808 CCPY3ff WELLS FARGO CARD 0948 Check 1067 (7.500.00 ) 988.131.06 09-08 ft Outgoing Money Tntsf (760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1O
EFTA01297010.pdf
1 mentionEFTA01297010
escription TolFrom Funds Added (USD) Funds Subtracted (USD) 057302017 PREAUTHORIZED 102051400502681421 BILL PAYMT 300 00 Other Debits DEBIT WELLS FARGO CARD 0510.2017 Cash Mgmt Transfer REF I.501032L FUNDS TRANSFER TO 5.000 00 Other Debits DEP 42959017 FROM 05252017 MONEY TRANSFER TO FIRSTBANK PU
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
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
WEISS
OrganizationOrganization referenced in documents
2 docs2 co-mentions