11
Total Mentions
11
Documents
7
Connected Entities
Organization referenced in documents
EFTA00124912
mip, AUT 123118 VISA DDA PUR RTSP UNION LLC UNI 01/02 DEBIT CARD PURCHASE,'"' AUT 123118 VISA DDA PUR SQ RTSP CAFE U 01/02 ELECTRONIC PMT-WEB, PAYPAL INST XFER MICROSOFT 24.99 DEBIT CARD PURCHASE,'"' i AUT 010119 VISA DDA PUR DUNKIN MOBILE AP 800 01/03 15.00 01/03 25.00 ELECTRONIC PMT-WEB, CAPIT
EFTA01595593
942 TI.ECTRONIC MYNTA PAYPAL INST RIER TRIERTYCHNOL 4.64 9.12 ELECTRONICPNIMEEET.PAYPAL INST RIER LEBERTEC/C4OL RIS 9.12 MK-TRON-K' PMT-WEIL, PAYPAL INST %FER UBERIECTINOL 33.78 946 DIMT CARD PLITCHASI., •••••45111109478, AUT 091616 Vt8A DDA PUR 13644 CONvEROLNT RFD 7404444,45 • WA 949 DtBIT CA
EFTA01595603
41a8 3/24 ACM MAM. CM AMWAY PAYAIENT •" 1444140.11599 31.00 3/27 eTnasIn Debi Oolicie NIW MOCOM Tymfa DEK 0:45191171 337 ELECTRONIC ?MATED. PAYPAL INST MINESSTORE 9.99 3/21 ELECTRONIC PAIT.WEB, PAYPAL DM OCR ITIMBASIORE 21.76 3rn ItECTRON1C PMT-WEB, AMEX LPAYMENT ACM EMT NY:4S0 140539 3/27
EFTA01595610
COUPWON w01 TT 11/20 INTEREST PAID 0.21 Suntan* Electronic Payments 0.21 0,,,IVIINC, 0e1/ Ort.:RIPTION 4/00Util 10/23 ELECTRONIC PMT-WEB. PAYPAL INST XFER nUNESAPPST 1890 10123 ELECTRONIC PMT-WEB BK OF AIAER MC ONLINE PMT CKF 39.00 10/24 ELECTRONIC PMT-WEB Oil AUTOPAY PAYMENT 49.00 10/26 D
EFTA01595609
138073774 49.00 0927 DEBIT CARD PURCHASE. —n45121109878. ALT 092617 VISA DDA RJR 40.00 CIRCuPON int ORCOPON COM • IL 0927 ELECTRONIC PMT-WEB. PAYPAL INST XFER ITUNESAPPST 299 10410 ELECTRONIC PART-WEB. 8K OF AMER MC ONLINE Fear CKF—'58023POS 50.00 10110 ELECTRONIC PMT-WEB. AMEX EPAYLIENT ACH PMT
EFTA01595616
ed• iMmYy AOCCOL•li 3013 13 DARN ACCOUNT ACITVIIN Eloofronlo Payments (continued) POSTING OATS okflauPnON AVOklin 02/14 ELECTRONIC PMT-WEB. PAYPAL INST XPERITUNESAPPST 2.17 02/10 ELECTRONIC PMT-WEB.PAYPAL INST )TER 80E LLC 18.33 02/20 ELECTRONIC 1914T-WEB. NAEX EPAYMENT API PMT W1784 1000.00
EFTA01595626
-WEB 81( or AMER MC ONLINE PMT CKFm•58023POS 90.00 09125 ELECTRONIC PAR-WEB. CITI AUTOPAY PAYMENT m10499211110 120.86 09,05 ELECTRONIC PMT-WEB. PAYPAL INST XFER TCMASV 1000.00 00.00 10/09 ELECTRONIC PMT-WEB PAYPAL INST XFER NSFW 39.00 1009 ELECTRONIC PMT-WEB. BK OF AMER MC ONLINE PMT CKFm18023POS 5
EFTA01595640
23 ELECTRONIC PVT-WEB. BK OF AMER MC ONLINE PMT Cl(Fn• 85.00 05.24 ELECTRONIC PMT-WEB. CITI ALM:PAYPAYMENT ••• 71 79 05/28 ELECTRONIC PMT-WEB. PAYPAL INST XFER FRINESAPPST 9.99 05/2/3 ELECTRONIC PMT-WEB. BL0061110DALES AUTO PYMT • 71.06 OYJO ELECTRONIC PMT-WEB. PAYPAL INST XFER MYSTIC EXP 530 00
EFTA01595646
T-WE O. CITI AUTOPAY PAYMENT n - 22X2C(150269 6.41 07/25 eTrarislur Debt 03dri3 %fel inunfee In CK 12461933:3 760040 07/26 ELECTRONIC RAT-WEB. PAYPAL INST XFER rTUNESAPPST 999 07/29 ELECTRONIC PMT-WEB, BLOOM INGDALES AUTO PYMT1-110437060320 MOO 0601 ELECTRONIC PIT-WEB. PAYPAL INST XFER IRJNESAPPST
EFTA01595648
a &VS 08/13 NCNTDATkl DEBIT, **- 45121 I 09678. AIR 0813'90OA WITHDRAW 503.00 THIRD AVENUE 47TN an: t,,Erw YORX • NY 08/19 ELECTRONIC PMT-WEB. PAYPAL INST )DER ITUNESkanST 1832 Subtotal 35.55890 Ollw 'Albania 1.O911NG DATE DESCRIPTION 06/14 DO3IT 59Ok8at MOUNT 1.500.00 la@ OAILY INUJIMC9 SU
EFTA01595649
lettronie Payininb 1,011144 4.44 414.11041101. 4.610111•7 08/23 ELECTRONIC PMT-WEB, EM OF AMER MC ONLINE PMT 147.00 08/26 ELECTRONIC PMT-WEB. PAYPAL INST )OTER FTUNESAPPST 9.99 08/26 ELECTRONIC PMT-WEB. CZTl AUTOPAY PAYMENT •• 60.04 08127 ELECTRONIC PAIT.WEB. EIL004.184GDALES AUTO PYMT 77.00 09
ITUNESAPPST
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
AMER MC ONLINE PMT
OrganizationOrganization referenced in documents
AMER MC
OrganizationOrganization referenced in documents
AMEX EPAYMENT ACM PMT
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
AMEX EPAYMENT ACH
OrganizationOrganization referenced in documents