7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA01287726
27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ
EFTA01287870
WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Wit
EFTA01288288
11 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. • (1,000.00 ) 5.146.84724 (7.517.52 ) 5.139.330.32 All items art credited subject to final collection and receipt of proceeds in cash or by unc
EFTA00799164
te. telephone. and fax numbers below. IR CIVIL TRIAL & APPELLATE LAW LINK& ROCKEN BACH, PA Paul DeVito Bookkeeper / Billing Coordinator LINK .4 ROCKENBACH, PA 1555 Palm Beach Lakes Blvd.. Suite 930 West Palm Beach, FL 33401 EFTA00799165 la CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA Wire Tr
EFTA01374787
Description Debit Credit Calculated Balance 03:01,2019 1052 AM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 2785978939 LINK AND ROCKENBACH, P.A. 550000.00 55.096.844.83 0101/2019 Unreported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/201
EFTA01382144
,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf TO WELLSFARGO BANK. NA AC 39 LINK AND ROCKENBACH, P.A. (50,000.00 ) 5,089,330.32 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit t
EFTA01388415
eference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

American Express
OrganizationAmerican multinational financial services corporation
NA AC
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
MT AMEX
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Wells Fargo
OrganizationAmerican multinational banking and financial services company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
LAUREL INC.
OrganizationOrganization referenced in documents
Tnfr Dr
PersonPerson referenced in documents
ACH CR/DR
OrganizationOrganization referenced in documents