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ADP TV
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277705.pdf
1 mentionEFTA01277705_sub_001 - EFTA01277705_100
-2228.69 May28 Bank Card CEBIT CARD ACTIVITY -867.72 18,496.78 May28 Bank Card CEEB CARD ACTWTTY 10.89 May 29 Withdrawal ACH WITHDRAWAL ADP TV FINCL SVC •1,584.54 16,013.75 May 29 Withdrawal ACH WITHDRAWAL ADP TT7FINCL SVC -898.49 May 30 Withdrawal ACH WITHDRAWAL IMPERIAL PARKING -
EFTA01277705.pdf
1 mentionEFTA01277705_sub_003 - EFTA01277705_252
Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWAL ADP DIE INCL SVC -1,680.60 48,124.06 Jul 22 Withdrawal ACH WITHDRAWAL ADP TV FINCL SVC -802.43 Jul 24 Withdrawal ACH WITHDRAWAL CON ED OF NY -2,636.03 454488.03 Jul 27 Bsa Check DYNARE CORP CHECK PAID 005004 -218.29
Sponsored
Connected Entities(20 of 30)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Welted
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS AG Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Opening UBS AG Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stith
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ME
Merman
PersonSurname reference in documents
2 docs2 co-mentions