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AMAZON COM INC
Organization
10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (10)
Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
s as of April 15, 2017. [me] oe iaefert| | | =| AMAZON COM INC COM HOUSE_OVERSIGHT_010653 --- PAGE BREAK ---
zJ87OlXwjMaUePqD4. Reference 125946340. (c) 2014 Amazon.com, Inc. or its affiliates. Amazon.com, 410 Terry Avenue N
If You Like Your New Shower Filter
1 mentionYAHOO_001350
Amazon, Inc, or its affiliates. All rights reserved.
Sponsored
Thank you for your recent purchase!😊 (Amazon order: 112-8957958-9669801)
1 mentionYAHOO_001932
From: WizGear Direct - Amazon Marketplace <[email protected]>Oct 10, 2018Source: DDoSecrets Yahoo Emails
Amazon, Inc, or its affiliates. All rights reserved.
1 mention
Amazon, Inc, or its affiliates. All rights reserved.
1 mention
Amazon, Inc, or its affiliates. All rights reserved.
Sponsored
EFTA01383480.pdf
1 mentionEFTA01383480
ALPHABET INC CAP STK CL C 0138 TO AM ERITRADE CLEARING. -3.000.000 4 285.030 00 USD GOOG INC. A/C 867730320 02111/19 YOUR ASSET TRANSFERRED AMAZON COM INC 0138 TD AM ER1TRADE CLEARING, INC. A/C -1.000.000 -1.591.000.00 USD AM ZN 867730320 02/11/19 YOUR ASSET TRANSFERRED 510081 ID EC INC COM 088
EFTA01267639.pdf
1 mentionEFTA01267639_sub_006 - EFTA01267639_600
88.95 $ 470,401.00 $ HOLDING LTD ADR ALPHABET INC GOOG 3.000 1,119.92 3,359,760.00 02/02/18 3,226,807.29 1,075.60 132,952.71 COM CL C AMAZON COM INC AMZN 1.000 1,639.83 1,639,830.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31
EFTA01267639.pdf
1 mentionEFTA01267639_sub_007 - EFTA01267639_632
M CL A TOA TO CHARLES SCHWAB & CO SD 04+25+2019 0164 APOLLO GLOBAL MANAGEMENT APO LLC CL A SHS TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 AMAZON COM INC AMZN COM TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 ALPHABET INC GOOG COM CL C TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 JPMORGAN CH
Sponsored
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
Seedily Identifier: GOOG Dividend Oplion: Cash CUSP: 02079K1)7 04102/18 1.000.000 1,004.6340 1.004.634.49 1.017.3300 1,017,330.00 12.695.57 AMAZON COM INC Security Identifier AUDI Dividend Option: Cash CUSP:023135U 03/29118 500.000 1,423.8620 711,930.80 1,566.1300 783,065.00 71,134.20 04102/1
Sponsored
Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
5 docs5 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
4 docs4 co-mentions
Mozilla
OrganizationOpen source software developer of Firefox and others
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
WI
Willy
PersonSpanish YouTuber
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
2 docs2 co-mentions
Mia Farrow
PersonAmerican actress
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
OMAHA NE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
MO
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions