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Antoine Verglas Inc New York NY
Organization
4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527144.pdf
1 mentionEFTA01527144
tterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Tr
EFTA01528196.pdf
1 mentionEFTA01528196
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es 08/22 Chase Epay 1391558783 Web ID: 5760039224 08/23 Deposit 1048829656 EFTA01528199 08/24 08/24 F
EFTA01528205.pdf
1 mentionEFTA01528205
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es Chase Deposit Epay 1391558783 Web ID: 5760039224 1048829656 08/24 Foreign Remittance Debit A/C: Fx
Sponsored
EFTA01482975.pdf
1 mentionEFTA01482975
ef Ac (50,000.00) 1,577,442.84 NM:Atterbury, Goldberger. Richardson And Weiss 'mad: 1015B1Qgc06C006739 Tm: 0996500289Es 10/15 Book Transfer NC: Antoine Verglas Inc New York NY 1001 3-321 5 Trn 0999100289ES 1f#15 Book Transfer NC: Ma-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Tm: 0538500289Es 10/15 Funds
Sponsored
Connected Entities(16)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Bnf/Eur50000.00 Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
Lsj Employees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions