Back to People & Entities
IN
Inimad
Person
3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01527277.pdf
1 mentionEFTA01527277
rred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats,Inimad: 0911BlOgc04C005561 Trn: 0691100254Es Chase Epay 786840842 Web ID: 5760039224 Funds Transferred From Asset Act Q30171005 To DDA Act 00000073911
EFTA01527291.pdf
1 mentionEFTA01527291
artin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717 Trn: 1232000302Es 1,000,000.00 85,428.20 20,000.00 Deposits & Credits Transfers & Withdrawals 3,538.15 Balance 59,115.
EFTA01483067.pdf
1 mentionEFTA01483067
s Transferred From DDA Ac 8 To DDA Adt 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Blde/C: Midnight Express Powerboats,Inimad: 47,350.33 32,445.62 091181Qgc04C005561 Tm: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 Funds
Sponsored
Connected Entities(20 of 24)
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
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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
BM
Brian Moseley
PersonPerson referenced in documents
2 docs2 co-mentions
Lafayette Woodworking Office Pavilion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Myers Schmalenberger Inc Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AR
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arthur Gensler Jr & Associates Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Yonkers NY
LocationLocation referenced in documents
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions