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Back to data-set-09
EFTA00270893.txt
TXT
41.7 KB
JMail
Extracted Chars
40,282
Entities
37
Relationships
27
Loading extracted text...
Mentioned Entities
37
116 East 65th Street LLC
Organization
Company
5 mentions
Marks Paneth LLP
Organization
Company
3 mentions
UBS
Organization
Company
3 mentions
Capital One NA
Organization
FinancialInstitution
3 mentions
Laredo Electric Inc
Organization
Company
2 mentions
Dynaire Corporation
Organization
Company
2 mentions
Financial Services Inc
Organization
FinancialInstitution
2 mentions
ADL Enterprises
Organization
Company
2 mentions
Valley National Bank
Organization
FinancialInstitution
2 mentions
JPMorgan Chase Bank
Organization
FinancialInstitution
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Sawyers Control Systems
Organization
Company
1 mention
New York State Insurance Fund
Organization
GovernmentAgency
1 mention
New York State Unemployment Insurance
Organization
GovernmentAgency
1 mention
United Tower
Organization
Company
1 mention
Gramercy LLC
Organization
Company
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
FinancialTransaction_003
FinancialTransaction
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
FinancialTransaction_002
FinancialTransaction
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
2014-06-12
Date
1 mention
2014-03-26
Date
1 mention
Federal Reserve Board of Governors
Organization
FinancialInstitution
1 mention
2014-05-02
Date
1 mention
2014-06-03
Date
1 mention
2014-10-08
Date
1 mention
2014-10-03
Date
1 mention
2015-03-18
Date
1 mention
2015-04-22
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
2014-04-28
Date
1 mention
Business Services Account BSA
BankAccount
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
27
116 East 65th Street LLC
→
financial
→
UBS
"116 EAST 65TH STREET LLC UBS Business Services Account BSA"
116 East 65th Street LLC
→
financial
→
UBS Financial Services
"116 EAST 65TH STREET LLC ... Business Services Account BSA ... UBS Financial Services Inc"
116 East 65th Street LLC
→
financial
→
UBS
"116 EAST 65TH STREET LLC... UBS... Business Services Account BSA"
116 East 65th Street LLC
→
financial
→
Business Services Account BSA
"116 EAST 65TH STREET LLC ... Business Services Account BSA"
116 East 65th Street LLC
→
financial
→
ADL Enterprises
"1.16 East 65th Street LtD ... PAY YOIHE ADL Enterprises 4'8,440.00"
116 East 65th Street LLC
→
financial
→
ADL Enterprises
"PAY TO TIC ADL Enterpnsas... FOLD Thousand Two Hundred ForlySh and 00/10r... 4,246.00"
116 East 65th Street LLC
→
financial
→
Laredo Electric Inc
"PAYTOTHE Laredo Electric Ine... Fata fluitcied Twenly'TwTwo and 44/100... 422.44"
116 East 65th Street LLC
→
financial
→
Sawyers Control Systems
"116 East 65th Street LLC... PAY TO THE ORDER OF Sayers Control Systems Inc... 615/2015"
116 East 65th Street LLC
→
financial
→
United Tower
"116 East 63th Street LIC... PAY TO... United Tower... 1,969.75... 6152016"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"116 East 651h Street LLC... PAY TO THE ORDER OF oyapir Corporation... 78.21... 615/2015"
116 East 65th Street LLC
→
financial
→
New York State Unemployment Insurance
"116 East 65th Street LLC... PAY TO THE New York State Unemployment Insurance... One and 47/100... 6/18/2015"
116 East 65th Street LLC
→
financial
→
New York State Insurance Fund
"116 East 65th Street LLC... PAY TO ORDER OF New York State Insurance Fund... 83.55... 8/18:2:/5"
116 East 65th Street LLC
→
financial
→
Sawyers Control Systems
"116 East 65th Street LLC... PAY TO THE ORDER or Sawyers Contra Swains Inc... 116.95... 811822015"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"116 East 65th Street LLC... PAY... Dynairs Corporation... 680.47... 6110/2015"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"116 East 45111 Street LLC... ORDER... Orate Corporation... 6,165.28... 8/16/2015"
116 East 65th Street LLC
→
financial
→
Laredo Electric Inc
"116 East 85th Street LLC... PAY... Laredo Electric Inc... 223.19... 9/112015"
116 East 65th Street LLC
→
financial
→
Sawyers Control Systems
"116 East 65th Street LLC... PAY TO THE Sawyers Control Systems Inc... 1,684.30... 9/30/2015"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"116 East 65th Street LLC... PAY TOTHE... Dynaire corpciacca... 135.33... 9130/2015"
116 East 65th Street LLC
→
financial
→
UBS Financial Services Inc.
"116 EAST 65TH STREET LLC... UBS Financial Servkes Inc."
116 East 65th Street LLC
→
financial
→
UBS
"116 EAST 65TH STREET LLC *UBS"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"ORDEROF Dynaire Coto:aeon... One Hundred Thirty and 38/100... Date: 12104/15"
116 East 65th Street LLC
→
financial
→
Gramercy LLC
"PAY TO THE Gramercy m.r... Thee Thousand Five Hundred Forty and 49100... 3,540.45"
116 East 65th Street LLC
→
financial
→
Capital One NA
"116 EAST 65TH STREET LLC ... CAPITAL ONE, NA ... Deposit"
116 East 65th Street LLC
→
financial
→
Valley National Bank
"116 EAST 65TH STREET LLC ... Valley National Bank"
Marks Paneth LLP
→
employment
→
116 East 65th Street LLC
"116 East 65th Street LLC do Marks Paneth, LLP"
116 East 65th Street LLC
→
financial
→
Dynaire Corporation
"PAYTOTHE- Dyllieret01... Six Thousand Sot Hundred Forty•One and 3W100... Date: 03/30/16"
Marks Paneth LLP
→
employment
→
116 East 65th Street LLC
"116 East 65th Street LLC c/o Marks Panoth, LLP"
EFTA00270893.txt | Epstein File Explorer
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