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Stumpf PA Imad
Organization
3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527025.pdf
1 mentionEFTA01527025
00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: 0495700324Es (conti
EFTA01527002.pdf
1 mentionEFTA01527002
66 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Rich
EFTA01527073.pdf
1 mentionEFTA01527073
261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey E Epstein Trn: 0558
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Kirkland
LocationCity in King County, Washington, United States
3 docs3 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
3 docs3 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ellis Llp Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Acc/Attn
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BK
Black Srebnick Kornapan
PersonPerson referenced in documents
3 docs3 co-mentions
Zorro Development Corp Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HR
Hsiu Ji Mao Ref
PersonPerson referenced in documents
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions