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ITEMISE
Organization
3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00186185.pdf
1 mentionEFTA00186185
memeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.221-5920 INTERNATIONAL -808-240-7700 ACCOUNT NUMBER STATEMENT DATE 0
EFTA01338104.pdf
1 mentionEFTA01338104
TAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-240.7700 111801140WRIFRI TO: ACCOUNT NUMBER 4570
EFTA01700895.pdf
1 mentionEFTA01700895
Y PLACE 581.8331812 Ft. Wage 24246515253934705900023 06-12 09-10 GRECS BODY AND PAINT WEST PALM BEA FL Mee 1.60 "4""2" 141 TOTAL AMOUNT OF MEMO ITEMISE t 5789.411 FOR CUSTOMER SERVICE DR LOST/STOLEN CARDS CALL TOLL FREE INTERNATIONAL 1400-221-5920 1408.240-7700 ACCOUNT NUMBER STATEMENT DATE
Sponsored
Connected Entities(20 of 51)
PALM BEACH W PALM BEACH FL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TOTALAMOUNT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BEA FL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HAMMACHER SCHLEMMER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
3 docs3 co-mentions
Western Union
OrganizationAmerican financial services and communications company
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
Colonial Bank's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EXTRANET
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
DB
DBBjr
PersonName reference in documents
3 docs3 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
3 docs3 co-mentions
GULF STREAM MOTORS WEST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
2 docs2 co-mentions
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Government Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions