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Amazcn
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00271444.pdf
1 mentionEFTA00271444
0.1AXWELL - Card ending in Date Payments Descnptcn Amount 12/18 PAYMENT THANK YOU 4724.69 Purchases TotalPaymentsActivity -$724.69 12/03 Amazcn web services aws.amazon.coWA 5139.13 12/04 CLOUDFLARE 650-3198939 CA 520.00 12/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5550.00 12/19 BUFFER
EFTA01596615.pdf
1 mentionEFTA01596615
rchases Total Payments Activity -51,723.48 05/01 DNH*GODADDY.COM 480-5054855 AZ $203.49 05/02 DNH*GODADDY.COM 480-5054855 AZ $28.16 05/03 Amazcn web services aws.amazon.coWA $189.72 05/03 DNH*GODADDY.COM 480-5054855 AZ $31.16 05/04 CLOUDFLARE 650-3198939 CA $200.20 05/06 N *ERI DES
EFTA01654409.pdf
1 mentionEFTA01654409_sub_002 - EFTA01654409_133
Total Payments Activity -$863.15 Purchases 04/04 CLOUDFLARE 650-3198939 CA $200.20 04/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $653.25 04/t6 Amazcn web services aws.amazon.coWA $192.86 04/t6 Amazcn web services aws.amazon.coWA $178.57 04/t6 INSURANCE FOR EXHSITO 440-3496650 OH $109.00 0
Sponsored
Connected Entities(18)
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
Apple Wallet
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
EXHSITO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAXWELL - Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank USA s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LAKE CTYUT
LocationLocation referenced in documents
2 docs2 co-mentions
UBS Resource Management Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Statement Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature Business
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nashville
LocationCapital and largest city of Tennessee, United States
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
Postal Service
OrganizationUnited States Postal Service
2 docs2 co-mentions
the Standard APR
OrganizationOrganization referenced in documents
2 docs2 co-mentions