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ATTERBURY GOLDBERGER RICHARDSO
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526884.pdf
1 mentionEFTA01526884
ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 05 IMAD: 0305B1QGC03C003332 Fedwire Debit VIA: GRAND BK & TR /067014466 Mar 05 A/C: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305B1QGC01C006168 Fedwire Debit EFTA01526885 VIA: GREAT FLORIDA BANK /066
EFTA01482808.pdf
1 mentionEFTA01482808
PO 9148 SAN JUAN 009 08 WAD: 0305B10GC03C003332 $40,000.00 $22,000.00 $1,119,703.60 $1,097,703.60 Mar 05 Fedwire Debit VIA GRAND BK 8. TR NC: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305610GC01C008188 $25,000.00 $1,072,703.80 Mar 05 Fedwire Debit VIA GREAT
Sponsored
Connected Entities(6)
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
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
WEISS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK
BRIAN J KELLY
PersonPerson referenced in documents
2 docs2 co-mentions