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SPOTIFYUSAI
Organization
6
Total Mentions
6
Documents
110
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00530934.pdf
1 mentionEFTA00530934
unt $9.99 USD 1 $9.99 USD Subtotal $9.99 USD Total $9.99 USD Payment $9.99 USD Charge will appear on your credit card statement as "PAYPAL *SPOTIFYUSAI" Payment sent to Invoice ID: 563982867019 ssues with this transaction? You have 180 days from the date of the transaction to open a dispute in th
EFTA00573698.pdf
1 mentionEFTA00573698
unt $9.99 USD 1 $9.99 USD Subtotal $9.99 USD Total $9.99 USD Payment $9.99 USD Charge will appear on your credit card statement as "PAYPAL 'SPOTIFYUSAI" Payment sent to Invoice ID: 776252598011 ssues with this transaction? You have 180 days from the date of the transaction to open a dispute in th
EFTA01671962.pdf (pages 2401-2500)
1 mentionEFTA01671962_part_25
Pallie4Thsc °" p 7/I I JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 05/10/17 PAYPAL 'SPOTIFYUSAI 4029357733 NY 59.99 402-935-7733 DesalptIon DIGITAL CONTENT 05/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 399.96 BOOK STORES 05/10/17
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EFTA01671962.pdf (pages 7301-7400)
1 mentionEFTA01671962_part_74
08826106 CA 8008826106 $6453 07/12/15 PAYPAL H PHOTO 4029357733 NY $153801 402-935-7733 Description CAMERA AND PHOTOGRA 07/12/15 PAYPAL "SPOTIFYUSAI 4029357733 NY 402-935-7733 Description MISCELLANEOUS AND S $9.99 Continued on next page AMEX007390 SDNY_GM_02750689 EFTA 00237945 EFTA01679
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
RE JP Japanese' Yen $96.62 10/04/16 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP 19,440 Japanese Yen $18839 10/10/16 PAYPAL 'SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 10/10/16 SHU UEMURA Biotherm MONTREAL $3321 USA 10/11/16 AMAZON MICTPLACE P
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
-SHINJUICU-KU JP 43)21 5381.37 LODGING Japanese Yen 02/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $28.113 BOOK STORES 02/10/17 PAYPAL *SPOTIFYUSAI 4029357733 NY 59.99 402-935-7733 Description DIGITAL CONTENT 02/10/17 SPIRAL MARKET SUNDRIES MISC PERSONAL SERVICE TOKYO 53017 Japanese Y
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Connected Entities(20 of 110)
EL PASO
LocationCity in Texas
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
APPLE STORE NE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
POSTMATES LE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HELP.UBERCOM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomingdales
OrganizationAmerican department store chain
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
3 docs3 co-mentions