Back to People & Entities
Wachovia Bk NA FU063000021 NC: Black
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01482958.pdf
1 mentionEFTA01482958
Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jef
EFTA01482952.pdf
1 mentionEFTA01482952
is Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (50,000.00) 1,015,282.28 Stumref: Bene:Black,Srebnick,Komapan & Stumpf P.A Trust Account #2 'mad: 072481Qgc05C003231 Trn: 0421
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
SR
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
2 docs2 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
2 docs2 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
2 docs2 co-mentions
Komapan &
OrganizationOrganization referenced in documents
2 docs2 co-mentions