4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01299472
C //US DISTRIBUTION PAYMENT TIC: ENDICOTT PARTNERS II L.P. RFC ACCOUNT NUMBER: WHIMS SPECIAL 0 ATS OF 15/08/31 JP HORGAN CHASE BANK NATIONAL WAYNE GOLDSTEIN BNY OUST PON - 0/B CITIBANK NY CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 500000.00 79990.00 122662.97 219969.00 122662.97 SDNY_GM_0006
EFTA01299518
L //LYNCH PIERCE PENNER AND +A2 SMITH// INC, 4 WORLD FINACIAL CENTER 4A3// NORTH TOWER 1316, NEW YORK NY BANE OF AMERICA N.A. MLCOUS33 VOID WAYNE GOLDSTEIN /ACC/ +I BNY CYST RRN - 0006550113516 +El MLPF AND //S - WIRE ACCOUNT +Al C/O MERRILL //LYNCH PIERCE FENNER AND +242 SMITH// INC, 4 WORLD FI
EFTA01299637
MAN 6% 6% BANK OF AMERICA N.A. AQUILINE FINANCIAL SVCS FIND LP 4410706E AQUILINE FINCL SVCS FUND (OfFSNOREI L.P. 4410618/ CH N.Y. BRANCH 100 WAYNE GOLDSTEIN WEST 33RD STREET, NE BHT OUST MN NEW YORK, N.Y. 10001 LP VOID /ACC/PERSHING LU7 //N/A I/N/A // FOR FURTHER CREDIT TO WAYNE //GOLDSTEIN IMO
EFTA01299827
US /BNF/FOR 225 FOURTH CO ACCT N40 006 //536 BUY COST RRN - CML OF 14/01/16 JP MORGAN CHASE BANK NA DEUTSCHE BANK TRUST CO AMERICAS N4G016329 WAYNE GOLDSTEIN RIM CUST RRN - /TELEBEN/ CITIBANK N.A. N40018515 BLACKNER STONE AND ASSOCIATES BUY GUST RRN - 051 OF 14/01/16 JP MORGAN CHASE BANK NA SEKHAR B

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America

SANTA CLARA
PersonPerson referenced in documents