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Fst United
Location
4
Total Mentions
4
Documents
27
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01528475.pdf
1 mentionEFTA01528475
37200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 0610B1Qgc07C007573 Trn: 1237800161Es 06/10 Fedwire Debit Via: Sabadel Untd Bk FL/067009646
EFTA01528492.pdf
1 mentionEFTA01528492
Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 06/10 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Accoun
EFTA01483801.pdf
1 mentionEFTA01483801
fer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/067014987 NC: Atterbury, Goldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via:
Sponsored
EFTA01482290.pdf
1 mentionEFTA01482290
fer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/067014987 NC: Atterbury, Goldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via:
Sponsored
Connected Entities(20 of 27)
Atterbury
OrganizationLocation or entity referenced in documents
4 docs4 co-mentions
WE
Weisimad
PersonSurname or name fragment in documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Wachovia Bank NA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bohlke International Airways
OrganizationOrganization referenced in documents
2 docs2 co-mentions
North Fork
LocationLocation 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
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
06/10 Book Transfer NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nes LLC Trn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZI
Zorro Imad
PersonName reference in documents
2 docs2 co-mentions
CD
Cb&T Dv
PersonName reference in documents
2 docs2 co-mentions