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ABACUS COMPUTER &
Organization
2
Total Mentions
2
Documents
132
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00097028.pdf
1 mentionEFTA00097028
ate Post Date Reference Number Description Amount 04/27 04/27 2400097G7JFJEPT67 M000 RESTAURANT MA $118.34 04/27 04/27 2425138G60T542M3N ABACUS COMPUTER & THE MAC GLOUCESTER MA $170.00 04/26 04/27 2476517G6OGRXY0S6 CALA'S RESTAURANT 130 MANCHESTER BY MA $20.19 04/26 04/27 2469216G62XFPHZ04 COM
EFTA01266601.pdf
1 mentionEFTA01266601
Total Payments And Credits For This Period Amount $4.503.52. $2.729.98. $7,233.50- Description Amount M000 RESTAURANT 617-6707799 MA $118.34 ABACUS COMPUTER & THE MAC GLOUCESTER MA $170.00 GALA'S RESTAURANT 130 MANCHESTER BY MA $20.19 COMMON MAN SO. IRVING HOOKSETT NH $11.55 COMMON MAN SO. IRVING HOOK
Sponsored
Connected Entities(20 of 132)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Arlington VA
LocationBritish-born American costume designer (1886–1970)
2 docs2 co-mentions
London
LocationCapital and largest city of England and the United Kingdom
2 docs2 co-mentions
SAN ANTONIO TX
LocationLocation referenced in documents
2 docs2 co-mentions
USAA Federal Savings Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUNAPEE LODGE SKI SHOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
2 docs2 co-mentions
Interest Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClaimFox, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH DEBIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TE
Testa
PersonSurname reference in documents
2 docs2 co-mentions
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions