6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA01527094
155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch
EFTA01527158
Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transferred From DDA Ac# 000
EFTA01527817
t) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC
EFTA01482941
Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref: (16.190.63) 837,459.10 Inv#21326 Imad: 0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer
EFTA01482944
,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ret: (15,608.84) 858,059.88 Ref: Invoice # 21651 Imad: 0630B1Qgc02C010379 Trn: 1292700182Es 06/30 Inte
EFTA01482982
of America N.A./0959 NC: Nationsbank N.A. Lakeworth FL Ben: 33,719.94 2,471,721.76 Larry Visoski Ssn: Tm: 0954100322Es 11/17 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref. 8,753.73 2,462,968.03 Invoice 22694 'mad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transf

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United Kingdom
LocationCountry in north-west Europe
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Martin Weinberg
PersonAmerican attorney (born 1946)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Goldberger,Richardson& Weiss
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Atterbury
OrganizationLocation or entity referenced in documents
Owners Corp Ref
OrganizationOrganization referenced in documents
National City
LocationLocation referenced in documents
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Bank of America N.A./0959
OrganizationOrganization referenced in documents
Hsbc Bank
OrganizationBank
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth
OrganizationOrganization referenced in documents
Hank Klein
PersonPerson referenced in documents
Acssn
PersonName reference in documents