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INTELL
Organization
5
Total Mentions
5
Documents
269
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00076491.pdf
1 mentionEFTA00076491
0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75
EFTA00076892.pdf
1 mentionEFTA00076892
0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75
EFTA01286119.pdf
1 mentionEFTA01286119
4-22 0 Preauthorized Debit 101021000028206938 ADP • FEES ADP PAYROLL FEES (57.83 ) 202.780.75 04.26 # Preauthorized Debit 101021000020629404 INTELL CK CON ED OF NY (44.36 ) 202,736.39 04-27 k Reauthorized Debit 101021000020979364 EEPAYIGARN ADP F:EPAYIGARNWC (15,952.97 ) 184783.42 04-27
Sponsored
EFTA01369167.pdf
1 mentionEFTA01369167
follows: • 2 outgoing wires totaling $3,496.36 to • 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telep
EFTA00141295.pdf
1 mentionEFTA00141295_sub_003 - EFTA00141295_300
INTELL ANAL GS-0006.22 1 1 0 CPD CENTRAL OFFICE-CPD SSE INTELL ANAL PAERRIFIEID. YA GS-0006-I2 1 0 1 17 CPD CENTRAL OFFICE -OD SSE INTELL ANALYST GS-0006-I2 3 1 0 CPD CENTRAL OFFICE-CPD SSE INTELL ANALYST (Florence, CO) GS-000642 1 1 0 14 CPD CENTRAL OFFICE-CPD SSE IHTE
Sponsored
Connected Entities(20 of 269)
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Sikorsky
OrganizationAmerican helicopter manufacturer
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Edward Jay Epstein
PersonAmerican journalist
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions