1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01488134
13LMB 4351338 Nov 20 Fedwire Cnxitt $25,000.00 $35,281.79 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYCCTRA3NF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFBC/B BK OF NYC BBleff IMEJ12:45 IMAD: 1120B1O8151C004394 Nov 27 Electronic Funds
No connected entities