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Banco Popular PR/021502011 A/C: Caricement Imad
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527240.pdf
1 mentionEFTA01527240
rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740
EFTA01527249.pdf
1 mentionEFTA01527249
38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr
EFTA01527261.pdf
1 mentionEFTA01527261
Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0
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Connected Entities(20 of 22)
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
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
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
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
3 docs3 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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
2 docs2 co-mentions
SG
Scott Graf
PersonPerson 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
Yonkers NY
LocationLocation referenced in documents
2 docs2 co-mentions
AR
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions