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Avant Design Group Inc
Organization
3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527065.pdf
1 mentionEFTA01527065
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/121000248 A/C: Zorro Development Corporation Imad: 0325B1Qgc03C004088 Trn: 0443700085Es 03/25 Book Transfe
EFTA01527094.pdf
1 mentionEFTA01527094
Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0618B1Qgc02C006017 Trn: 0714300170Es Paid Avant Design Group Inc As Requested 06/20 Funds Transferred From DDA A/C4 00000000000739110438 To DDA A/C4 00000000000739470663 As Requested Book Transfer Credit B/O: Be
EFTA01482943.pdf
1 mentionEFTA01482943
dwire Debit Via: Wells Fargo NA, NC: Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Requested (9,271.53) 649,573.48 06/20 Funds Transferred From DDANC# 0000000000a To DDA Nett (100,000.00) 549,573.48 0000000000 As Request
Sponsored
Connected Entities(16)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Flightstar Aircraft Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
2 docs2 co-mentions
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Llc Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions