4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA01299408
ICKMAN OR 12000.00 2140029678 L1A I W HOWARD M ARMFIELD 07-84 ACH PRINCIPAL CONTRIBUTN AHMAD-SAMEH A FAKHOURI 2500.00 N40030494 JSP 0 W MRS. GLORIA B. ARMFIELD ACH 6X 7000.00 N40054726 L1A I W BANK OF AMERICA, N.A., NY NEW YORK NY COUTGB22 MGR PROPERTIES INC PERSHING LLC FFC N40054726 50000.00 CO
EFTA01299457
OFF: ADDITIONAL INFO BENEFICIARIES ISSUER IUMM PAGE: 2 NET AMOUNT n A I W HOWARD H ARMFIELD 07-84 PRINCIPAL CONTRIBUTII 2500.00 0 C MRS. GLORIA B. ARMFIELD ACH CHECK NUMBER - 0239 312.50 L1A 0 C 3000.00 04 CHECK NUMBER - 1804 L1A 0 C 04 CHECK NUMBER - 0136 3500.00 04 L1A 0 W 20000.00 DEUT
EFTA01299537
00 1140029678 L1A I W HOWARD M APUIFIELD 07-84 PRINCIPAL CONTRIBUTN 29 COMMONER LANE E NORTHPORT NY 11731-4717 2500.00 114G030411 L1A 0 C MRS. GLORIA B. ARMFIELD ACE 056006786 010560006 0120( NUMBER - 3459 7320.00 1140031161 L1A 0 C 40773382000000000000 0006010 04 CHECK NUMBER - 1736 9760.00 1140032
EFTA01299577
COMPANY =MK NUMBER - 0185 11228.90 96270405000000000000 0006010 04 LIA I W HOWARDMARMTIELD 07-84 PRINCIPAL CONTRIBUTE 2500.00 L1A 0 W MRS. GLORIA B. ARMFIELD ACH 056006786 010560006 AUTHORIZED DEBIT 1250.00 0005000008AMIOCEPayn exit 0910000147695 44 000004 L1A 0 W 021001033 1610 SILVER KING 20

United States
LocationCountry located primarily in North America
PERSHING LLC
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
NOVELPAY
LocationLocation referenced in documents
CHICKS
OrganizationOrganization referenced in documents
FL NEW YORK NY
OrganizationOrganization referenced in documents
DBTCO
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
STEPHEN KAHN
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
BROOKLYN NY
LocationBorough of New York City
BKTRUS33PWM
OrganizationOrganization referenced in documents