Back to People & Entities
Rolling Reserve Balance
Organization
56
Total Mentions
56
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (20 of 56)
EFTA01266102.pdf
1 mentionEFTA01266102
d Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes -!filling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Numbe
EFTA01266032.pdf
1 mentionEFTA01266032
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 rending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
EFTA01266089.pdf
1 mentionEFTA01266089
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes ing ress `ecure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP C
Sponsored
EFTA01266059.pdf
1 mentionEFTA01266059
d Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number
EFTA01266029.pdf
1 mentionEFTA01266029
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit
EFTA01266043.pdf
1 mentionEFTA01266043
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007444 EFTA 00120207 EFTA01266044
Sponsored
EFTA01266049.pdf
1 mentionEFTA01266049
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address [Secure Card Numbers [Backup Funding Source Daily Spending Limit PayPal Credi
EFTA01266026.pdf
1 mentionEFTA01266026
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007427 EFTA 00120190 EFTA01266027
EFTA01266105.pdf
1 mentionEFTA01266105
d Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes -!filling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Numbe
Sponsored
EFTA01266040.pdf
1 mentionEFTA01266040
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD* (0 %- $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 %- 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source belly Spending Limit PayPal Credit
EFTA01266036.pdf
1 mentionEFTA01266036
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
EFTA01266046.pdf
1 mentionEFTA01266046
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
Sponsored
EFTA01266056.pdf
1 mentionEFTA01266056
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 %- $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 %- 0 days) Secure Card Attnbutes I Billing Address Secure Card Numbers trackup Funding Source Daily Spending Limit PayPai Credi
EFTA01266074.pdf
1 mentionEFTA01266074
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
EFTA01266062.pdf
1 mentionEFTA01266062
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 %- $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit IPayPal Credit
Sponsored
EFTA01266071.pdf
1 mentionEFTA01266071
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
EFTA01266086.pdf
1 mentionEFTA01266086
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit
EFTA01266068.pdf
1 mentionEFTA01266068
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit
Sponsored
EFTA01266065.pdf
1 mentionEFTA01266065
Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit IPayPal Credit
EFTA01266092.pdf
1 mentionEFTA01266092
d Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account Number
Sponsored
Connected Entities(20 of 41)
the Law Enforcement Officer
OrganizationOrganization referenced in documents
56 docs56 co-mentions
Lubin
PersonSurname reference in Epstein-related documents
39 docs39 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
37 docs37 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
34 docs34 co-mentions
EA
Emai Addresses
PersonPerson referenced in documents
24 docs24 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
21 docs21 co-mentions
Minimum Reserve Balance
OrganizationOrganization referenced in documents
14 docs14 co-mentions
USD 0.00
OrganizationOrganization referenced in documents
10 docs10 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
8 docs8 co-mentions
Time Restricted
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Backup Funding Source
OrganizationOrganization referenced in documents
8 docs8 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
6 docs6 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
5 docs5 co-mentions
Surnfnary
OrganizationOrganization referenced in documents
4 docs4 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
4 docs4 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Funding Source
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IAMEX
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
3 docs3 co-mentions
AV
Avaitaoitity
PersonName reference in documents
3 docs3 co-mentions