Back to People & Entities
Zorro Trust New York NY
Organization
16
Total Mentions
16
Documents
144
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01527025.pdf
1 mentionEFTA01527025
frey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D30ci20C001939 Trn: 0152801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello
EFTA01527065.pdf
1 mentionEFTA01527065
iod 3/1/08 to 3/31/08 Transaction Detail Date Description 03/19 Chips Debit Via: Citibank/0008 A/C: Trn: 0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA
EFTA01527158.pdf
1 mentionEFTA01527158
11/05 11/05 11/07 11/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1105B1Qgc08C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
Sponsored
EFTA01527307.pdf
1 mentionEFTA01527307
,18/Bnf/Eur200.00 Trn: 1164100310Fx 11/06 11/09 11/09 11/09 11/09 11/10 Chase Autopay 000000000062680 PPD ID: 4760039224 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 20
EFTA01527470.pdf
1 mentionEFTA01527470
9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem
EFTA01527456.pdf
1 mentionEFTA01527456
1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier
Sponsored
EFTA01527665.pdf
1 mentionEFTA01527665
Ref: Lsj November 2ND Statement/Time/17:16 Imad: Trn: 11/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com an Ref: Ls' Invoices R101114 R101115 R101037 And R101123
EFTA01527649.pdf
1 mentionEFTA01527649
Trn: 1451600320Es 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1116B1Qgc02C006696 Trn: 1451500320Es 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1468500320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R10103
EFTA01527786.pdf
1 mentionEFTA01527786
ke Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: 0330B1Qgc03C008521 Trn: 1520300089Es 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY
Sponsored
EFTA01527770.pdf
1 mentionEFTA01527770
munity/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: Trn: 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 03/30 American Express Web Remit 110330061809703 Web ID: 03/31 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York 10022-9839 Re
EFTA01528108.pdf
1 mentionEFTA01528108
it 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C00
EFTA01528120.pdf
1 mentionEFTA01528120
Web Remit 120402063941820 Web ID: 2005032111 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C0
Sponsored
EFTA01482981.pdf
1 mentionEFTA01482981
11/05 Fedwire Debit Via: Firstbank PR✓- NC: Lsj LIc Imad: 1105B1Qgc08C007369 100,000.00 849,007.87 Trn: 0637300310Es 11/05 Book Transfer NC: Zorro Trust New York NY 10022-6830 Tm: 0657900310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,0
EFTA01483084.pdf
1 mentionEFTA01483084
s New York NY Ref:/Ocmt/IJ$D303,18/BntIEu200.00 Trn: 1164100310Fx 11/06 Chase Autopay J PPD ID: 14,800.37 662,543.59 11/09 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 1491500313Es 50,000.00 612,543.59 11/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23,636.87 588,
EFTA01483181.pdf
1 mentionEFTA01483181
6Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,041,783.67 Requested 05/07 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,7
Sponsored
EFTA01483371.pdf
1 mentionEFTA01483371
.17 Gunite And Concrete Ret Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 'mad: 0330B1 Qgc03C008521 Trn: 1520300089Es 03/30 03/30 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 1537600089Es 58,000.00 145,134.17 03/30 American Express Web Remit 110330061809703 Web ID: 2005032111 4,032.04 141,102.13 03/31 Bo
Sponsored
Connected Entities(20 of 144)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
13 docs13 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
12 docs12 co-mentions
NEW YORK NY
LocationState of the United States of America
10 docs10 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
10 docs10 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
9 docs9 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
8 docs8 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
7 docs7 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
6 docs6 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
6 docs6 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
6 docs6 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
5 docs5 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
5 docs5 co-mentions
Llc Ref
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
4 docs4 co-mentions