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GA
Gerald B Lefcourt PC-Iola Acctssn
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01527025.pdf
1 mentionEFTA01527025
an 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 (continued) Amount - 769.45 - 100,000.00 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: A
EFTA01527014.pdf
1 mentionEFTA01527014
A FL/063000021 A/C: Mastry Engine Center Ref: Balance On Engine Imad: 1010B1Qgc060003747 Trn: 0453000283Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders o
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Kirkland
LocationCity in King County, Washington, United States
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Applied Marine Technologies Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ellis Llp Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JV
Jeffrey Epstein St Thomas VI
PersonName reference in documents
2 docs2 co-mentions
HR
Hsiu Ji Mao Ref
PersonPerson referenced in documents
2 docs2 co-mentions