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SCARSDALE NY
Organization
4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00124728.pdf
1 mentionEFTA00124728
57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,05
EFTA01299706.pdf
1 mentionEFTA01299706
1033 15 2014 6X REF REIMBURSEMENT 5000.00 N40366567 WPM 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021001033 FOR TAX PAYMENTS ADDRESS SCARSDALE NY 10583-7905 6X REF REIMBURSEMENT WEILER ARROW MANAGEMENT CO, INC 7000.00 1140740373 JSP I C DEUTSCHE BANK TRUST CO. PMERIC NEW YORK NY CHECK
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,05
Sponsored
EFTA00259779.pdf
1 mentionEFTA00259779_sub_001 - EFTA00259779_100
File #: 0000000000135766 Date: 06/29/1992 Action: ORIGINAL Date: File State: NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Ju
Sponsored
Connected Entities(20 of 24)
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VISA INTERNATIONAL SERVICE ASSESSMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NWS AMERICAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IMPERIAL CAFE BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU 1225
OrganizationOrganization referenced in documents
2 docs2 co-mentions