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Weisspa Trust Account
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527786.pdf
1 mentionEFTA01527786
06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: Ref Exp
EFTA01483368.pdf
1 mentionEFTA01483368
03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger And 2,690.99 185,138.01 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC:
EFTA01483369.pdf
1 mentionEFTA01483369
800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinber
Sponsored
Connected Entities(15)
BG
Bene Atterbury Goldberger
PersonPerson referenced in documents
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
Lake Havasu
LocationCity in Arizona
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
BC
Bene Ismail Unerli C
PersonPerson referenced in documents
2 docs2 co-mentions
Jp Molyneux Studio Ltd New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ref Expense Reimbursement/Acc/Aba
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH To Regions Bank Fao
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BR
Bene Atterbury Goldberger Richardson
PersonPerson referenced in documents
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Horizon
OrganizationEntity referenced in documents
2 docs2 co-mentions