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MARCUS AVE STE
Organization
14
Total Mentions
14
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA01654151.pdf
1 mentionEFTA01654151
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01654189.pdf
1 mentionEFTA01654189
IN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01654192.pdf
1 mentionEFTA01654192
IN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
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EFTA01654350.pdf
1 mentionEFTA01654350
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01654360.pdf
1 mentionEFTA01654360
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01654353.pdf
1 mentionEFTA01654353
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS Page 2 The enclosed ntomietIon was collected and disseminated under provisions of the Bank Secrecy Act (the SSA)
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EFTA01654368.pdf
1 mentionEFTA01654368
ion Type EIN Identification Numbel Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01654374.pdf
1 mentionEFTA01654374
ification Type EIN Identification Number Preparers Address Address Type Third Party Preparer Address Street Address 3000 MARCUS AVE STE 3W4 3000 MARCUS AVE STE 3W4 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1009 - Enhanced Country US US - En
EFTA01654377.pdf
1 mentionEFTA01654377
fication Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address 3000 MARCUS AVE STE 3W4 3000 MARCUS AVE STE 3W4 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1009 - Enhanced Country US US - En
Sponsored
EFTA01654384.pdf
1 mentionEFTA01654384
ype EIN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Address Street Address 3000 MARCUS AVE STE 3W4 3000 MARCUS AVE STE 3W4 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1009 - Enhanced Country US US - En
EFTA01656461.pdf
1 mentionEFTA01656461
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01656563.pdf
1 mentionEFTA01656563
ion Type EIN Identification Number Address Type Third Party Preparer Firm Address Preparer's Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
Sponsored
EFTA01656553.pdf
1 mentionEFTA01656553
n Type EIN Identification Number Address Type Firm Address Preparer's Address Third Party Preparer Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
EFTA01656576.pdf
1 mentionEFTA01656576
ion Type EIN Identification Number Address Type Third Party Preparer Firm Address Preparer's Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
THOMAS - Enhanced
OrganizationOrganization referenced in documents
11 docs11 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
10 docs10 co-mentions
CPA S LLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Filer Individual
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
4 docs4 co-mentions
LA
Lawry
PersonSurname reference in documents
3 docs3 co-mentions
Preparer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TA
Tatman
PersonSurname reference in documents
3 docs3 co-mentions
Financial Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tanury
LocationLocation referenced in documents
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ttanuty
LocationLocation referenced in documents
2 docs2 co-mentions
TI
Timmy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Street Address PO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Country BW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Country FR
OrganizationOrganization referenced in documents
2 docs2 co-mentions