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ZI
Zorro Imad
Person
3
Total Mentions
3
Documents
21
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01528475.pdf
1 mentionEFTA01528475
/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC
EFTA01528492.pdf
1 mentionEFTA01528492
From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: Trn: Check # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/
EFTA01483803.pdf
1 mentionEFTA01483803
7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687 Tm: 1308100178Es 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: TD Bank NA/031101266 NC: Ref R
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Connected Entities(20 of 21)
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
Brunswick
LocationCity in Glynn County, Georgia, United States
3 docs3 co-mentions
Wachovia Bank NA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
North Fork
LocationLocation referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Weisimad
PersonSurname or name fragment in documents
2 docs2 co-mentions
Fst United
LocationLocation referenced in documents
2 docs2 co-mentions
American Express ACH Pmt A4650
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CD
Cb&T Dv
PersonName reference in documents
2 docs2 co-mentions
06/10 Book Transfer A/C
OrganizationOrganization referenced in documents
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
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions