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Fedwire Debit Via
Organization
4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527094.pdf
1 mentionEFTA01527094
Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services, Ref: Jege Inc. Work Order* 72812 & 72813 Imad: 0617B1Qgc02C003162 Trn: 0401200169Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0618B1Qgc02C006016 Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development
EFTA01527144.pdf
1 mentionEFTA01527144
s Funds Transferred From Prn A/C# Q30171005 To DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0
EFTA01527240.pdf
1 mentionEFTA01527240
Qgc02C002690 Trn: 0368400169Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0618Bliggc05C002773 Trn: 0271200169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 09017001
Sponsored
EFTA01483173.pdf
1 mentionEFTA01483173
ward Moterspoits of Palm acid 9.600.00 123.699.66 Ilene. Broward Motorsports of Palm Beach L le Re Deal 283027 lee Kawasaki Brute 750 land 05,03 Fedwire Debit Via, Firstbasik C Lafayette Connectors LIe Inud 50.000 03 73.699 66 0503 Rutin& Debit Via: Enterprise Bk FL AC, Architecture Aleut, Lk Rcf Re 8083
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
2 docs2 co-mentions
AR
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
2 docs2 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Yonkers NY
LocationLocation referenced in documents
2 docs2 co-mentions
Sanford Amerling & Associates Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions