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NYCFINES
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01543787.pdf
1 mentionEFTA01543787
30 Jun 30 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer CITY OF NY DOF Re: NYCFINES Ref: Check Paid # 21663 Check Paid # 21799 Check Paid # 21800 Check Paid # 21801 Check Paid # 21802 Check Paid # 1156 Electronic Funds Transf
EFTA01543755.pdf
1 mentionEFTA01543755
30 Jun 30 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer CITY OF NY DOF Re: NYCFINES Ref: Check Paid # 21663 Check Paid # 21799 Check Paid # 21800 Check Paid # 21801 Check Paid # 21802 Check Paid # 1156 Electronic Funds Transf
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
NEWARK DE 19713-2107
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
TRUST & INVESTMENTS OMNI INBOU
OrganizationOrganization referenced in documents
2 docs2 co-mentions