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Goldberger,Richardson & Weiss
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527170.pdf
1 mentionEFTA01527170
01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 1329500336Es
EFTA01527231.pdf
1 mentionEFTA01527231
0/Bnf/Eur6000.00 Trn: 2874600141Fx 05/26 05/26 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD
EFTA01527470.pdf
1 mentionEFTA01527470
05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Te
Sponsored
EFTA01483185.pdf
1 mentionEFTA01483185
h. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoret 25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology CoMrret 7,587.39 565,415
Sponsored
Connected Entities(19)
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
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
4 docs4 co-mentions
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
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
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
2 docs2 co-mentions
First Union Bank
OrganizationBank
2 docs2 co-mentions
Grand Bank Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coleman Llp Richard C W Hall Imad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bbk Sts Uta
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Environmental Technology Control Inc Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
2 docs2 co-mentions