
230
Total Mentions
230
Documents
3,125
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Global payment technology company
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Bank of America, N.A. American Express is a federally registered service mark of American Express, and is used by the issuer pursuant to a license. Mastercard and World Mastercard are registered trademarks of Mastercard International Incorporated and are used by the issuer pursuant to license. Visa and Vis
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ter-small-business-congress-aid/> (8/3, Shaban, 14.2M) reports, "The top executives of more than 100 companies — including Starbucks, Microsoft and Mastercard — and trade groups are calling on Congress to backstop small businesses facing economic calamity." In a letter to congressional leaders of both part
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a-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard
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Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine <https://www.
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to immediately acknowledge [Biden] as the president- elect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, MetLife, Accenture, the Carlyle Group, Conde Nast, McGraw-Hill, WeWork and American International Group," were among the signatories, which
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o immediately acknowledge [Biden] as the president-elect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, MetLife, Accenture, the Carlyle Group, Cond4 Nast, McGraw-Hill, WeWork and American International Group," were among the signatories, which
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ommission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette
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l Businesses. The Washington Post (8/3, Shaban, 14.2M) reports, "The top executives of more than 100 companies - including Starbucks, Microsoft and Mastercard - and trade groups are calling on Congress to backstop small businesses facing economic calamity." In a letter to congressional leaders of both part
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tionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard
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cards, credit or back round investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am For the period of January 1, 2004 to the present, all monthly billing sta
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account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax Account Info re 1 Mastercard account and 6 individuals 08/18/2006 O LY- 04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax Account Info re 1 M
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NO.: ___ • af Rank: LAST CALIBRATED: Lf METHODS OF PAYMENT' MUST BE MADE WITHIN 28 DAYS OF ON You can pay your notice online using a Visa or Mastercard. Visit: voteoay.volice.sa.00y.au accented at most Australia Post \4 Posta 4'3-ARE post N T gp•-% Phone Masts 8:30w Rorre.) iNxowcitiENT- I
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when making your payment at any Service SA Customer Service Centre. Internet Payment Go to www.fines.courts.sa.gov.au, to pay by Visa, Bankcard or Mastercard. Important: Details as to the website's availability are included in the Help menu on the site. BPAY Call your bank, credit union or building soci
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CaringPeople Credit Card Authorization Form 0 • \N Client Name TERJE ROD LARSON ( Name on Card Card Number Address 0 Amex 0 Visa 0 Mastercard 0 Discover Exp Date City State Zip I authorize Caring People Homecare to automatically charge this credit card and subsequently any cr
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Your invoice vNl be sent to your contact email. • Check here tt you require a hard copy included with your return delivery. Payment Information yea/Mastercard: 5 4 7 4 . 1 S 1 3 - 7 3 0 8 - 9 2 5 6 Sa. Date: " 19 Security Code: 3 5 7 on American Express: Exp. Date: / Security Code: Name as it appear
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rty Name: Address: City, State and Zip: Cardholder Information Name as it appears on the credit card: Type of Card: Account Type: 0 Visa 0 Mastercard a -American Express Corporate Company Name: 0 Discover Account Number. Exp. Date: Address (Billing Address): FR St - I Sr .S ". City. Stat
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.GI.MI. S.p.A. to charge my credit card below CREDIT CARD TYPE: American Express Visa Diners Club JCB CREDIT CARD NUMBER: CREDIT CARD HOLDER: Mastercard 3767 644 yoo /Soo/ ths-Fc-4-ey epsrEin/ Print name 6- exp: i/4 Signature Specific types of charges which my credit card can be used am (please
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te, and annual report K Other Amount: K A check payable to the Hasty Pudding Institute of 1770 is enclosed K Please bill my: o Amex o Visa o Mastercard Credit card number: Expiration date: Billing Zip Code: Name of Company (Corporate Cards): Date Signature K I want to be acknowledged as:
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Please be sure to bring your credit card or other method of payment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau. Mastercard. and Visa but we cannot accept cash payments. Copyright O 2011 CarsCo. Inc EFTA00320775
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I4 OV 0 VIM EFTA00068131 V% v.'s Cernlen New York. NY 100 19 t 'slot' terse /meta evesgarde n. con t Sold To New York NY 10021 Payment Method Mastercard and V... Sales Receipt Date Sale No. 3/3/2005 5011509 Ship To Palm Beach FL 33480 Ship Via 3 Day Select Item Description Shipped Bordere
Diners Club
OrganizationDiners Club International, charge card company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Discover
LocationCredit card

American Express
OrganizationAmerican multinational financial services corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)