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Banca Transilvania S.A.
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527217.pdf
1 mentionEFTA01527217
7Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041025Lc Chips Debit Via: Citibank/0008 A/C: Acbtrlro22Isa Banca Transilvania S.A. Ben: Trn: 0382500099Es Funs rans erre rom sset Ac# To DDA Ac# As Requested Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury Goldberger Rich
EFTA01527231.pdf
1 mentionEFTA01527231
bank/0008 B/0: Botosani,Romania Ref: Nbnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Org=/Ro96Btr102402201K23809Xx Botosani, Romania Ogb=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Jo
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
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
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
MG
M. Arthur Gensler
PersonPerson referenced in documents
2 docs2 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First Union Bank
OrganizationBank
2 docs2 co-mentions