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Document Mentions (7 shared documents)
2 mentions1 same-page
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6/01 $75,456.65 Mar 25 Stop Placed Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02 $75,456.65 5275.456 65 Mar 27 Fedwire Credit VIA BANK OF NEW YORK /021000018 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000138912 RFB=0/
DATE 03/22/02 $75,456.65 5275.456 65 Mar 27 Fedwire Credit VIA BANK OF NEW YORK /021000018 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000138912 RFB=0/B BK OF NYC 8B14T IME/12:00 IMAD: 03278108152C003081 $200,000 00 Mar 28 Ch
2 mentions1 same-page
Page ?Same page
/01 $75,456.65 Mar 25 Stop Placed Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02 $75,456.65 5275.456 65 Mar 27 Fedwire Credit VIA: BANK OF NEW YORK /021000018 E/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022.6830/AC-00 FBO/B BK OF NYC
ATE 03/22/02 $75,456.65 5275.456 65 Mar 27 Fedwire Credit VIA: BANK OF NEW YORK /021000018 E/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022.6830/AC-00 FBO/B BK OF NYC BEII4T IME/1200 'MAD: $200,000 00 Mar 28 Cheek Paid 0 2087 $15,000.00 $2
2 mentions1 same-page
Page ?Same page
00005491 550 000.00 Apr 08 Check Paid 0 2121 $3,844.90 $53,795.70 Apr le Check Paid* 2124 $3,642.06 $50,153.64 Apr 22 Fedwire Credit VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBWY
$7,640.60 657,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D30C1200005491 550 000.00 Apr 08
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2 mentions1 same-page
Page ?Same page
0C005491 550 000.00 Apr 08 Check Paid 0 2121 $3,844.90 $53,795.70 Apr le Check Paid* 2124 $3,642.06 $50,153.84 Apr 22 Fedwire Credit VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6330/AC-00 000 RFBM:VB BK
$7,640.60 557,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6630/AC-00 0001: RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D3OCI20C005491 550 000.00 Apr 08 Chec
2 mentions1 same-page
Page ?Same page
ADP TX/FINCL SVC Re: ADP - TAX Ret 66LMB 5624485W $56.00 $13,094.00 Jun 09 Deposit 3071418849 $98.94 $13,192.94 Jun 19 Fechvire Credit VIA BANK OF NEW YORK /021000018 9/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBw
osit 3071418849 $98.94 $13,192.94 Jun 19 Fechvire Credit VIA BANK OF NEW YORK /021000018 9/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBw3/B BK OF NYC 881=rt IME/13:22 IMAD: 0819B108153C005165 $25.000.00 $38,192.9
2 mentions1 same-page
Page ?Same page
910,388.28 Nov 01 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 4351338 $108.49 310.281 79 Nov 20 Fedwire Credit VIA. BANK OF NEW YORK /021000018 EI/O: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000000001 RFBX
13LMB 4351338 $108.49 310.281 79 Nov 20 Fedwire Credit VIA. BANK OF NEW YORK /021000018 EI/O: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000000001 RFBX:VB BK OF NYC 9914T IME/12:45 IMAD: 1120B1O8151C004394 325.000.00 $35,281.79
Sponsored
2 mentions1 same-page
Page ?Same page
$10,388.28 Nov 01 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref 13LMB 4351338 $108.49 310,281 79 Nov 20 Fedwire Credit VIA. BANK OF NEW YORK /021000018 9/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000000001 RFBX:
f 13LMB 4351338 $108.49 310,281 79 Nov 20 Fedwire Credit VIA. BANK OF NEW YORK /021000018 9/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000000001 RFBX:I/B BK OF NYC I3B14T IME/12:45 IMAD: 1120B108151C004394 825.000.00 $35,281.7
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Mutual Connections (6)
Entities connected to both BANK OF NEW YORK and CHASE NYUCTR/
