3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA00808493
17 American Express 37... beauty supplies 237.35 9/13/2017 American Express 37... dry cleaning 286.00 9(13/2017 American Express 37... food Sept st 1,798.70 9/13/2017 American Express 37... GYM 208.00 9/13/2017 American Express 37... hair 423.23 9/13/2017 American Express 37... hg 294.
EFTA00808489
8.71 netflix 9.99 pharmacy 193.10 taxi August st 444.36 book 92.33 bus Hamptons 158.33 beauty supplies 237.35 dry cleaning 286.00 food Sept st 1,798.70 GYM 208.00 hair 423.23 hg 294.57 massage 77.00 pharmacy 148.66 taxi September st 304.85 sneakers 250.86 Autodesk 201.42 Rune
EFTA00811590
clor Lauren Feit hg beauty supplies books cleaners food Sept statement Equinox GYM hg itunes moving nails pharmacy photos supplies taxi Sept st mist Reimbursement for doctor Lauren Fat beauty supplies book clothes Equinox °nom food hg Clr Split Debit Credit Balance 25003 • Amex

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

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California
Autodesk
PersonSurname reference in documents
Accrual Basis
OrganizationOrganization referenced in documents
Thomas J. Magnani
PersonPerson referenced in documents
Taxi Feb
OrganizationOrganization referenced in documents
Autodesk - 2 month
OrganizationOrganization referenced in documents