3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01284851
9216 SPRINKLES CUPCAKES 010 212 207 3 NY 03-31-14 SEQ a 409123000299 (7.50 ) 1.805.40 0,4-01 a POS Purchase MERCHANT PURCHASE TERMINAL 425477 RITZ DINER NEW YORK NY (21.15 ) 1.784.25 03-29-14 SEQ a 409022462053 All items an credited subject to final collective and receipt of armee& in cash a by unconditional
EFTA01285049
T PURCHASE TERMINAL 407105 THE HEALTH NITS NEW YORK NY 08-01-14 SEQ 08-04 it POS Pun-lune (5.45 ) 7412.87 MERCHANT Pl RCIIASE TERMINAL 425477 RITZ DINER NEW YORK NY 08-01.14 SEQ n All items art credited subject to final collection and receipt of proceed; in cal or by unconditional credit to and accepted by Deut
EFTA01286462
80958 MINI DELI OF BIG APPLE [NEW YORK NY 11-02-16 SEQ a 630720200171 (5.00 ) 13237.27 11-07 Y POS Ptm-tase MERCHANT PURCHASE TERMINAL 476062 RITZ DINER NEW YORK NY 11.04.16 SEQ 0 631024419600 (29.80 ) 13.20747 11-07 g POS Purchase MERCHANT PURCHASE TERMINAL 449215 SEAMISSUPTHAI SEAMLESS NY 11.05.16 SEQ /
MERCHANT
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

United States
LocationCountry located primarily in North America
Intermit Famed
OrganizationOrganization referenced in documents
AMERICA S BURGERS
OrganizationOrganization referenced in documents
WRAPNEW YORK NY
OrganizationOrganization referenced in documents