4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA01527740
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1 28 And 1 31 Invoices Imad: 0202
EFTA01527755
edwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad: 020
EFTA01483338
C: new Yak. NY 10011 Tm: ~NM 0202 02(02 Feilwire Dan Via Sovereign Bk AC: Martin 0 Weinberg P C 1OLTA Sad' 02.02 02/02 Transferred By ACII To Banco Popular DE PR FS Michael .1 Glidden IN Lap Flagpole No I 02(02 00.(02 Fedwire Debit Via. Firstbenk A/C. Soon Graf Ref I 28 And 1 31 invoices Sad Tm 10.00000
EFTA01483348
NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1Ogc03C007555 Tm: 1273400033Es 02/02 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael J Glidden IN Lsj 12,500.00 2,079,610.72 Flagpole No 1 02/02 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1 28

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
The Florida Bar Foundation
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Pro-Tekt Services
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Pbmo TX Trust Wire Clearing Honewark
OrganizationOrganization referenced in documents
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
Richard Dasher Tile
PersonPerson referenced in documents
Cal Bk Trst
PersonName reference in documents
Pnc Bk
OrganizationOrganization referenced in documents