3
Total Mentions
3
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14
Connected Entities
Organization referenced in documents
EFTA00134551
2 Receipt* 34 BEGINNING BALANCES: Available Balance Is N/A Spending UmR Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 4 1 AJAX DISH WASH $1.65 2 BOWLS/IDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURICEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 1 DIAL ANTI BA
EFTA00054963_sub_006 - EFTA00054963_600
s N/A SperclIng Unlit Balance is N/A Account Balance is $630.27 QTY DESCRIPTION 1 AA POWERCELL BATTERIES I AM POWERCEU. I $1.00 BATTERIES 1 AJAX DISH WASH $1.65 5 BEEF DEu mac $6.00 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURKEY COMBO $6.50 1 COFFEE-MATE FRENCH $165 VANILLA 2 ANGERS COFFEE
EFTA00106405_sub_001 - EFTA00106405_100
ID Receipte 34 BEGINNING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 1 AJAX DISH WASH a $1.65 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 I DIAL ANTI B

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
NEW YORK MCC
OrganizationFinancial services company
NYM Western Union
OrganizationOrganization referenced in documents
RADIO AM/FM
OrganizationOrganization referenced in documents
DORITOS
OrganizationOrganization referenced in documents
HOUSE G/RANGE 01
OrganizationOrganization referenced in documents
RUGARD
OrganizationOrganization referenced in documents
MACKERAL
OrganizationOrganization referenced in documents

KRAFT
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
SALT & PEPPER
OrganizationOrganization referenced in documents
Email List
PersonName reference in documents