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Atterhury
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01588492.pdf
1 mentionEFTA01588492
07/100 ($20,660.07) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA01588492 ID 10:06:39 AM [Central Daylight Time] DNIS:- CSID: User:034PB
EFTA01591236.pdf
1 mentionEFTA01591236
rs & 00/100 ($5,269.00) from the above account to: Bank name: Grand Bank P.A. Trust Account April 23"1 invoices ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, Account #: Reference: DV Carpenter Inc — March 28'11& EFTA01591236 ID: DATE: 06/15/2011 15 12 00 Page 1 of 1 DID: CSID:
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Connected Entities(3)
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions