2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00186795
ization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right toFinancial Privacy Act of I978,P.L. 95-630, Title )U, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after I he date of act
EFTA01660193_sub_001 - EFTA01660193_100
rization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order • ill be due on the 30th calendar day after the date of actu

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Budget
OrganizationCar rental company
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents
Receiving Report
OrganizationOrganization referenced in documents