8
Total Mentions
7
Documents
129
Connected Entities
Location referenced in documents
EFTA00125034
Purchase authorized on 0919 Fully Loader/234303-0095 0/1 3689139607161969 Card 9617 Non-WF ATM Wthtrawalauthortzed on 05/19 7 E 172ND St. 61.75 Bronx NY 00589139670853430 ATM ID Lk907261 Cad 9517 12.45 5120 920 Purchase authorized on 061191/nes Pizzeria and Brooklyn NY 35139139603791430 Cad 9517
n 12/303571 E Tremont 170.27 1.1100.00 Avo Brun NY 00588364751143795 ATM ID Lk950250 Cad 9517 Purchase authorized on 12/30 Target T• 700 Exterior Bronx NY 65.50 17.379.63 P00000000533198979 Cad 9517 Furthest authorized on 12129Genoa! Vega Brooklyn NY 25.00 9586363748227895 Cad 9517 PuMNISt author
EFTA01525185
-9792 TX Card 2486 148.60 11/24 Cad Purchase 11/21 Souders 526065613 800-435-9792 TX Card 1486 12.50 11/24 Card Purchase 11/23 Nye Taxi IIT68 Bronx NY Card 2486 14.40 11/24 Recurring Card Purchase 1124 Uber Technologies Inc 866-576-1039 CA Card 2486 25.36 11/24 Rccumng Card Purchase 11/24 Uber
EFTA00124344
nce AMOUNT IMAM. $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele
EFTA01525557
.74 49.84268 09102 Card Pwchast 0901 Manhattan Puking Syat New Yak NY Card 7806 116.00 49,72668 09/02 Card Purchase 09.01 Gulf Oil 92050706 Bronx NY Card 7806 39.89 49.68679 09/02 Card Purchase With Pin 0901 535 Prudden Ln No 01111$C CT Card 7806 5.84 49.680 95 Page: o18 Confidential Tre
EFTA00134151_sub_002 - EFTA00134151_200
Now York NY Card 7492 0625 Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492 0625 Ord Purchase With Ph 0625 Pioneer S 250 Wag A Bronx NY Card 7492 03/28 ATM Cash Dana 0825 270E 137Th SI Bronx NY Card 7482 08/28 Card Purchase 08/24 Medonekte F9332 Bronx NY Card 7492 06/27 Card P
EFTA00134151_sub_003 - EFTA00134151_300
12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137th St Bronx NY Card 7492 -80000 910 19 07/15 Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card 7492 •47.88 982 33 07/15 Card Purchase 07/131W Bronx NY Card 7492 -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138t
EFTA01525344
.74 49.84268 09102 Card Pwchast 0901 Manhattan Puking Syat New Yak NY Card 7806 116.00 49,72668 09/02 Card Purchase 09.01 Gulf Oil 92050706 Bronx NY Card 7806 39.89 49.68679 09/02 Card Purchase With Pin 0901 535 Prudden Ln No 01111$C CT Card 7806 5.84 49.680 95 Page: o18 Confidential Tre
York NY
LocationReference to New York

Bronx
LocationCocktail with orange juice

NEW YORK NY
LocationState of the United States of America
Brooklyn NY
LocationLocation referenced in documents
Chase Military Banking
OrganizationOrganization referenced in documents
Liquo Bronx NY Card
OrganizationOrganization referenced in documents
Indrawn
LocationLocation referenced in documents
Calabria Pin New York NY Card
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
ATM Deposit
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

New York City
LocationMost populous city in the United States
N A. Mamba FCC
OrganizationOrganization referenced in documents
Minter
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America
City NY Card
OrganizationOrganization referenced in documents
Lara Groc
PersonName reference in documents
St Bronx
OrganizationOrganization referenced in documents