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Amsouth Bank
Organization
17
Total Mentions
17
Documents
175
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA01527363.pdf
1 mentionEFTA01527363
N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22
EFTA01527378.pdf
1 mentionEFTA01527378
merica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 13350
EFTA01527340.pdf
1 mentionEFTA01527340
ardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedw
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EFTA01527348.pdf
1 mentionEFTA01527348
oldberger Richardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire D
EFTA01527407.pdf
1 mentionEFTA01527407
19 03/19 03/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwir
EFTA01527394.pdf
1 mentionEFTA01527394
000000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19
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EFTA01527470.pdf
1 mentionEFTA01527470
000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit
EFTA01527456.pdf
1 mentionEFTA01527456
A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire
EFTA01527516.pdf
1 mentionEFTA01527516
Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/
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EFTA01527532.pdf
1 mentionEFTA01527532
Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Cha
EFTA01527550.pdf
1 mentionEFTA01527550
Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783
EFTA01527600.pdf
1 mentionEFTA01527600
0104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 0
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EFTA01527566.pdf
1 mentionEFTA01527566
73 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783
EFTA01527584.pdf
1 mentionEFTA01527584
e Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstba
EFTA01483140.pdf
1 mentionEFTA01483140
070739110438 For tbe Paiod 2/27/10 [4301/10 Depasits & Transfers & Dale Deniption end% Wabdrawals 03/19 Fadwire Debit Regla:a:062000019 AC. Amsouth Bank (larven Fl. Bar Maguire (hot" Inc Operating Acref: Ret Pratet No I 8418 n No S.Timell 2 SI Ind: 0319B1Qgc07C005214 Tm' 0768700078Es 03/19 Fedwire
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EFTA01483148.pdf
1 mentionEFTA01483148
EFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/27/10 to 3/31/10 Date Description 03/19 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 4,170.00 872,961.36 Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn:
EFTA01483184.pdf
1 mentionEFTA01483184
Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 3,148.50 629,331.59 Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 'mad: 0526B1agc04C005605 Trn: 1353700
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Connected Entities(20 of 175)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
14 docs14 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
14 docs14 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
14 docs14 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
14 docs14 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
13 docs13 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
12 docs12 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
11 docs11 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
11 docs11 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
10 docs10 co-mentions
First Union Bank
OrganizationBank
10 docs10 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
9 docs9 co-mentions
Clearwater FL
LocationLocation referenced in documents
9 docs9 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
9 docs9 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
9 docs9 co-mentions
NEW YORK NY
LocationState of the United States of America
9 docs9 co-mentions
Hsbc Bank
OrganizationBank
8 docs8 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
8 docs8 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
8 docs8 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
8 docs8 co-mentions