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ATM Withdrawal 02-05-19
Organization
2
Total Mentions
2
Documents
127
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124856.pdf
1 mentionEFTA00124856
d 3275 Transaction 02-04-19 Metropolitan Cl Brooklyn Ny 48.69- 394.10 02-06 ATM Fee - Withdrawal 02-05-19 P32098 Brooktyn Ny 1.00- 393.10 02-06 ATM Withdrawal 02-05-19 P32098 Brooklyn Ny 21.75- 371.35 02-06 POS Debt - Debit Card 3275 Transaction 02-05-19 Walgreens Store 9408 3 Brooklyn Ny 50.47- 320.88 02-06
EFTA00133624.pdf
1 mentionEFTA00133624_sub_003 - EFTA00133624_300
rd 3275 Transaction 02-04-19 Metropolitan Cl Brooklyn Ny 48.69- 394.10 02-06 ATM Fee - Withdraws 02-05-19 P32098 Brooldyn Ny 1.00- 393.10 02-06 ATM Withdrawal 02-05-19 P32098 Brooklyn Ny 21.75- 371.35 02-06 POS Debi - Debit Card 3275 Transaction 02-05-19 Walgreens Store 9408 3 Brooklyn Ny 50.47- 320.88 02-06
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Connected Entities(20 of 127)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Atlantic City
LocationCity in Atlantic County, New Jersey, United States
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
2 docs2 co-mentions
Wal-Mart
OrganizationU.S. discount retailer based in Arkansas
2 docs2 co-mentions
Bronx
LocationCocktail with orange juice
2 docs2 co-mentions
Dunbar
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TO
Toomey
PersonSurname reference in documents
2 docs2 co-mentions
National Grid
OrganizationBritish multinational electricity and gas utility company
2 docs2 co-mentions
Neiman
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Adidas
OrganizationSportswear company
2 docs2 co-mentions
Dyker Heights
LocationNeighborhood of Brooklyn in New York City, United States
2 docs2 co-mentions
State Farm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DU
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
CR
Crain
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
McDonald's
OrganizationConsumer food company
2 docs2 co-mentions