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WASHINGTWashington DC
Location
3
Total Mentions
3
Documents
33
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00271214.pdf
1 mentionEFTA00271214
7/18 PAYMENT THANK YOU 43,67991 Total Payments Activity -$3,67S.91 Purchases 06/25 NYC TAXI 2FS6 ASTORIA NY $17.00 06/26 STAR8UCKS #00735 WASHINGTWashington DC $3.47 06/26 STAR8UCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q12 WASHINGTON DC $6.00 06/26 TAXI MAGIC ALEXANDRIA VA $
EFTA01596489.pdf
1 mentionEFTA01596489
18 PAYMENT THANK YOU -$3,675.91 Total Payments Activity -S3,675.91 Purchases 06/25 NYC TAXI 2F56 ASTORIA NY $17.00 06/26 STARBUCKS #00735 WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q12 WASHINGTON DC 56.00 06/26 TAXI MAGIC ALEXANDRIA VA $
EFTA01654409.pdf
1 mentionEFTA01654409_sub_001 - EFTA01654409_100
18 PAYMENT THANK YOU -$3,675.91 Total Payments Activity -S3,67S-91 Purchases 06/25 NYC TAXI 2FS6 ASTORIA NY $17.00 06/26 STARBUCKS #00735 WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q12 WASHINGTON DC $6.00 06/26 TAXI MAGIC ALEXANDRIA VA $
Sponsored
Connected Entities(20 of 33)
Postal Service
OrganizationUnited States Postal Service
3 docs3 co-mentions
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Desoipticn
LocationLocation referenced in documents
3 docs3 co-mentions
.COM 2050728035588WASHINGTON DC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LOEWS MADISON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Amazon Web Services
OrganizationAmazon cloud computing platform
3 docs3 co-mentions
AMTRAK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMTRAK ACELA CAFE Q12
OrganizationOrganization referenced in documents
3 docs3 co-mentions
YELLOW CAB CO OF DC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Credit Line
OrganizationOrganization referenced in documents
3 docs3 co-mentions
COLUMBUS GA
LocationCity in Georgia
3 docs3 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
3 docs3 co-mentions
YORKNew York
LocationLocation referenced in documents
3 docs3 co-mentions
LONG ISLAND NY
LocationCity in New York
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
3 docs3 co-mentions
TWITTER ADVERTISING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
2 docs2 co-mentions