Back to People & Entities
Burman Critton Luttier & Coleman Llp Ref
Organization
5
Total Mentions
5
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01527422.pdf
1 mentionEFTA01527422
762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard CW Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY
EFTA01527486.pdf
1 mentionEFTA01527486
110438 To DDA Ac# 000000739474332 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608610gc03C005070 Trn: 1101300159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red
EFTA01527437.pdf
1 mentionEFTA01527437
04/08 04/09 04/12 04/12 04/13 04/13 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Ben
Sponsored
EFTA01527500.pdf
1 mentionEFTA01527500
00000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608B1Qgc03C005070 Trn: 1101300159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red Hook Q
EFTA01527550.pdf
1 mentionEFTA01527550
ct 2 Re: Acct 826.01 Statement 58 Imad: Trn: 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: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Ima
Sponsored
Connected Entities(20 of 77)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
5 docs5 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
5 docs5 co-mentions
First Union Bank
OrganizationBank
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
4 docs4 co-mentions
Hsbc Bank
OrganizationBank
4 docs4 co-mentions
AS
Avila Da Silva
PersonPerson referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Barclays Bank Plc/0257 A/C
OrganizationOrganization referenced in documents
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Adam Bly
PersonAmerican magazine editor
4 docs4 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions