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AMEX EPAYM ENT
Organization
2
Total Mentions
2
Documents
125
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307282.pdf
1 mentionEFTA01307282
GH5L4ti€ MAXWELL Friendly account nart Account number Your Financial Advisor. SCOTT STACKMAR/1AF CASRIR Destitution Amount IS) ACH WITHDRAWAL AMEX EPAYM ENT -3.536 59 ACH WITHDRAWAL UNETEDHEALTHONE 399E - ACH WITHDRAWAL Saks Ratan -1.69989 45.27642 Card lbws for your Attention: The rev/ UBS Visa In
EFTA01307184.pdf
1 mentionEFTA01307184
STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte AdInty Cesoption amount IS) till payments Feb 5 Withdrawal ACH WITHDRAWAL AMEX EPAYM ENT -3)635 64 Feb 5 Wthdrawal ACH WITHDRAWAL UNITECHEALTHONE -3994 Total bill payments 44.33137 Card Items for your Attentke: The new UBS visa i
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Connected Entities(20 of 125)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
CA
Carol
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions