5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01285371
nce 134:ginning Balance at of March 1, 2015 52,035.31 03.02 a ATM Withdrawal (100.00 ) 1,935.31 CASH WITHDRAWN, TERMINAL HY004492 1310 SECOND AVENUE NEW YORK NY 02.27.15 7:50 PM SEQ a 505500003465 03-02 a POS Portliest MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-28-15 sego 50592
EFTA01577501
INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF
EFTA01577506
d Type Report 1 Report 2 Report 3 Sender's ID Source S stem 0954900322ES and 11/17/08 11/17/08 10 2,100 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/17 CBKCUS44 ABA/- 101000019 COMM BK NA COMMERCE BANK OF KANSAS CITY KANSAS CITY MO 64141-6248 OS1 OF 08/11/17 /2746359 SP
EFTA01578145
I LONG IS CITY NY 5.90 07/30 &ZITOMER PHARMACY INC. NEW YORK NY 188.16 07/30 &ZITOMER PHARMACY INC. NEW YORK NY 246.18 07/30 MTA MVM*BEDFORD AVENUE NEW YORK NY 10.00 07/30 PETITE ABEILLE NEW YORK NY 38.25 07/30 NYC-TAXI ASTORIA NY 17.30 07/31 NYC TAXI 1L13 LONG ISLAND C NY 6.00 07/30 NYC-TAXI AST
EFTA01594267
JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK UCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ult Bene Linel
PersonPerson referenced in documents
Ult Bene
PersonPerson referenced in documents
SPRINT SECURITY
OrganizationOrganization referenced in documents