3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA00238885
SPA CORP NEW YORK. NY $6880 Total Purchases ActitiN $190.80 of Fees and Interest Interest Charged Date Description Amount 0726 INTEREST C HARGE-StIRC ,IASES Total Interest for this period - • - S34 48 $34.48 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged i
EFTA00264793
4 - RECCIVINC. et4elc-ileeD * 269.84 cet V'^34 EMPLI... 370.00 SA 09 SEP NON-AN W CE ENQUIRY AT 16:45 CBA ATM CAC SC SA 550999 ATM OPERATO HARGE 2.00 101.3' 371.1! 1.1i 0.85 DI *),( 19 SEP TRANSFER FROM CTRLINK NEWSTARTI BRANCH' A. 20 SEP FAMILY PAYMENT FROM AUS OV FAMILIES FAMILY P
EFTA01703829
06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: MI . HARGE ORDER (MCO)/PREPAID TICKET AUTH. 30.00 Continued on next page EFTA01703865 DUPLICATE COPY Pfcc<i:md Fc, JEFFREY E EPSTEIN Account ?Ante Main

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009