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Grand Bk & Tr
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01482981.pdf
1 mentionEFTA01482981
87 Trn: 0637300310Es 11/05 Book Transfer NC: Zorro Trust New York NY 10022-6830 Tm: 0657900310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310E
EFTA01482989.pdf
1 mentionEFTA01482989
Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 11/29 Beginning Balance 1,508,259.79 12/01 Fedwire Debit Via: Grand Bk & Tr NC: Atterbury,Goldberger.Richardsoref 20,000.00 1,488,259.79 Bene:Atterbu .Goldberger,Richardson & Weiss Imad. rn: 12/01 Book Transfer NC: Alfa-
EFTA01483154.pdf
1 mentionEFTA01483154
oals-ire Debit Via: RBS Citizme. N A AC: Munro Distnbuting CO Inc Ref 331.773 00 10.449.804 50 Customer No Quote Tin 04'01 Fedwire Debit Via. Grand Bk & Tr AC Attabury Ooldbe a Rwhardsoref 25.000.00 10.424804 50 Medway Goldberger Richardson Andwerta lmad Tm 0401 Fedwire Debit Via: MST Maryland A.
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions