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RI
Receipts Irom
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00810285.pdf
1 mentionEFTA00810285
eipts from credit card authorizations and settlement processing 42 Other credit card processing receipts 38 39 40 41 42 Section 2104.5(d) 43 Receipts Irom certain services to Investment companies 43 Section 210-A.6 44 Receipts from railroad and trucking business 44 Section 210-A.6-a 45 Receipts fr
EFTA00810333.pdf
1 mentionEFTA00810333
eipts from credit card authorizations and settlement processing 42 Other credit card processing receipts 38 39 40 41 42 Section 2104.5(d) 43 Receipts Irom certain services to Investment companies 43 Section 210-A.6 44 Receipts from railroad and trucking business 44 Section 210-A.6-a 45 Receipts fr
Sponsored
Connected Entities(20 of 23)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
SE
Seaton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EZ community development
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Addbacks
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MX
Mark an X
PersonPerson referenced in documents
2 docs2 co-mentions
Partnership's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Corporate Partner's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partner's Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFI LE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partners Instrucbons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB Section
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE Excess
OrganizationOrganization referenced in documents
2 docs2 co-mentions
H Undistnbuted
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOREIGNUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions