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06/10 Book Transfer NC
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01483801.pdf
1 mentionEFTA01483801
mad: 1,000.00 178,917.71 0607B1Qgc08C006776 Trn: 1211200158Es 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10
EFTA01482290.pdf
1 mentionEFTA01482290
79,917.71 06/07 06/07 Fedwire Debit Via: 1,000.00 178,917.71 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
Bohlke International Airways
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tonja Haddad PA Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MR
Martin G Weinberg PC Ref
PersonName reference in documents
2 docs2 co-mentions
Gulfstream Aerospace Corporatisavannah
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Weisimad
PersonSurname or name fragment in documents
2 docs2 co-mentions
Nes LLC Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fst United
LocationLocation referenced in documents
2 docs2 co-mentions