3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
EFTA01527786
New York NY Ref:/Ocmt/USD16504,20/Bnf/Gbp10000.00 Trn: 4788100080Fx 03/21 03/22 Chase Epay 1090169119 Tel ID: 5760039224 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Credits Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balan
EFTA01527770
7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD16504,20/Bnf/Gbp10000.00 Trn: 03/21 Chase Epay Tel ID: 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balance 807,389.04 804,6
EFTA01483369
Y Ref /0cmt/USD16504,20/Bnf/Gbp10000.00 Tm: 4788100080Fx 03/21 Chase Epay Tel ID: 5760039224 92,478.93 454,588.55 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Transfers & Credits Withdrawals Balance 6,850 00 807,389.04 J.P.Morgan 2,325 00 452,263.55 Page 4 of 10
Martin Weinberg
PersonAmerican attorney (born 1946)
Bene Ismail Unerli C
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Lake Havasu
LocationCity in Arizona
Bene Atterbury Goldberger
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Brian Moseley
PersonPerson referenced in documents

Horizon
OrganizationEntity referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Dudley Topper
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
Scott Graf
PersonPerson referenced in documents
Regen Medical
OrganizationOrganization referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents
Feuerzeig
PersonSurname reference in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts