3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01482989
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-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 3,000.00 1,485,259.79 Trn: 12/01 Fedwire Debit Via: Dbtco Americas Nyca/C: Vtb 24 (Jsc) Moscow 2,000.00 1
EFTA01483029
1,324,719.03 05/19 Fedwi • o NP NC: Zorro Development Corporation 100,000.00 1,224,719.03 'mad: Trn: 0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 1,222,219.03 Trn: 0507600139Es 05/19 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,122,
EFTA01483066
lding Tm: 1049000245Es Deposits & Transfers & Credits Withdrawals Balance 4,700.00 1.210 00 695,885.68 694,675.68 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank Fbo Spc Indenture Trustee Trn: 1327600251Es 09/08 Chips Debit Via: De

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida