1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01487715
NK OF NEW YORK /021000018 0/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYOICTFUBNF=EPSTEIN INTE RESTS NEW YORK, NY 1002243630/AC-00 RFBMNB BK OF NYC BBItfi IME/12:11 IMAD' $200,000.00 3245.456.85 Feb 13 Cheek Pald it 2080 $30,000.00 $215,458.85 Feb 20 Check Paid t1 2081 S100,0
No connected entities