4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01579447
One Thousand One Hundred Fifty Eight Dollars & 64/100 (551,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 71
EFTA01579491
wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley ID:0344847CDAINDB 615110
EFTA01588366
One Thousand One Hundred Fifty Eight Dollars & 64/100 ($51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:0344873
EFTA01588441
wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 061000227 For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley EFTA01588441 1
Wachovia Bank N.A.
OrganizationOrganization referenced in documents

Joe D. Whitley
PersonAmerican lawyer
Alston & Bird LLP
OrganizationOrganization referenced in documents

Francisco
Location266th pope of the Catholic Church (2013–2025)

Atlanta
LocationCapital city of Georgia, United States

Joe Biden
Person46th President of the United States (2021–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers