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CO
Colref
Person
5
Total Mentions
5
Documents
52
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA01527261.pdf
1 mentionEFTA01527261
d From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Ba
EFTA01527277.pdf
1 mentionEFTA01527277
Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0929B1Qgc05C00
EFTA01527486.pdf
1 mentionEFTA01527486
y 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300
Sponsored
EFTA01527500.pdf
1 mentionEFTA01527500
14 May 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 Trn: 1314300154Es
EFTA01483011.pdf
1 mentionEFTA01483011
t 441610359 45,000.00 1,277,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc
Sponsored
Connected Entities(20 of 52)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
4 docs4 co-mentions
First Union Bank
OrganizationBank
4 docs4 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
4 docs4 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
3 docs3 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
3 docs3 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
3 docs3 co-mentions