4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01287494
TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08 ) 1.788.135.01 04-04 k Outgoing Money Trnsf ID WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.6
EFTA01287562
54976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050
EFTA01287870
a Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (103.00 ) 1,646,225.75 0 Outgoing Money flint TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. (10.000.00 ) 1.636.225.75 le Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY Nal. (653.62 ) 1.635.572.13 0 Outgoing Money Tmsf TO ALOSTAR BAN
EFTA01288348
4 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N ATM Withdrawal (1.000.00 ) 3.21091

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Wells Fargo
OrganizationAmerican multinational banking and financial services company
ACH CR/DR
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation

American Express
OrganizationAmerican multinational financial services corporation

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
NA AC
OrganizationOrganization referenced in documents
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
N.A. NY AC
OrganizationOrganization referenced in documents
FIRSTBANK PUERTO RICO A/C
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG