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Burman Critton Luttier & Coleman Llp
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527217.pdf
1 mentionEFTA01527217
Yonkers NY Ben: Imad: 0417B1Qgc01C002635 Trn: 0265400107Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es
EFTA01527307.pdf
1 mentionEFTA01527307
04 11/04 11/04 11/05 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Invoice #30379 Imad: 1102B1Qgc04C007126 Trn: 1975800306Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref:
EFTA01527566.pdf
1 mentionEFTA01527566
t 58 Imad: 0819B1Qgc07C007326 Trn: 1158700231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Developmen
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
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
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
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
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions