2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00186348
o Balance $980.87 f-3 Payments. Credit 980 87 (a) Purchases, Cash, Debts 2,525.00 (*) FINANCE CHARGES 0.00 (a) New Balance 2.525.00 Min mum Payment Duo $50.00 Here are your Charges at d Credits at a glance: TRAM. DATE POST FATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 05Q1 068
EFTA01671962_part_25
s Balance $20,324.96 Payments/Credits -$20,324.96 New Charges +$11,694.82 Fees +$000 Interest Charged +WOO New Balance $11,69442 allnImum Payment Duo 4117.00 Credit Limit $35,000.00 Available Credit $23,305.18 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 3

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

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

New York City
LocationMost populous city in the United States

James Baker
PersonAmerican lawyer and statesman (born 1930)

NEW YORK NY
LocationState of the United States of America
Samoa
LocationCountry in Oceania

EDISON
OrganizationOrganization referenced in documents