1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01482656
COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 1102810GC04C006068 5100,000.00 $1,371,278.30 Nov 04 Fedwire Debit VIA WACHOVIA BK NA FL NC: EILACK,SREBNICKKORNAPAN REF: AND STUMPF,PA TRUST ACCTS2 IMAD: 1104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check Paid # 1090 S80,000.00 $1,191,276.30 Nov 08
No connected entities