2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00808493
January 1 through October 3. 2017 Date Num Name Memo Amount 06/14/2017 American Express 37... GYM 211.93 7/1112017 American Express 37... Autodesk - 2 month 402.84 7/1112017 American Express 37... cleaners 420.60 7/1112017 American Express 37... clothes 445.83 7/11/2017 American Express 37...
EFTA00808489
nani ... Credit C... 12/13/2017 American Express 3... Total 50099 •M Total 50080 • Gifts Total 50000 General TOTAL Memo Amount GYM 211.93 Autodesk - 2 month 402.84 cleaners 420.60 clothes 445.83 medical doctors 1,656.30 dropbox 9.99 hair 734.64 food July statement 3,477.36 GYM 208.00 hg 3

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

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York

American Express
OrganizationAmerican multinational financial services corporation
Autodesk
PersonSurname reference in documents
Taxi Feb
OrganizationOrganization referenced in documents
Sept st
LocationLocation referenced in documents