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Prolessional
Organization
3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01367213.pdf
1 mentionEFTA01367213
and are not subject to any accounts for early-payment A breakdown of transactions performed with related parties is SullYnaltbed below 2014 2013 Prolessional serapes expenses AdritnettreciOn de Energies Renewable*. S sr/ 799.18s 5 632.103 TCR Wangs. S A 36.646 CR Operecones y Mantenmento. S A 13,06
EFTA01277705.pdf
1 mentionEFTA01277705_sub_002 - EFTA01277705_200
0 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $1,220.58 Restaurants 371.91 $268.08 Transportation 30.00 $2090 Prolessional services $50.00 $58.00 Miscellaneousginclassaied 3178.34 S199.73 Total card purchases Total purchases Dae Achvity $601.20 $601.20 Deicrip
EFTA01277957.pdf
1 mentionEFTA01277957_sub_002 - EFTA01277957_166
$0.00 S10 00 Purchases $0.00 $2,160.07 Restawants $0.00 S560.71 Transportation $0.00 $468.50 Travel arrangement services $0.00 S103.02 Prolessional services $0.00 $2,728.40 MiscelanecuslUrxlassified $0.00 $4,487.63 Total cord purchases minter Date d days average Roar balance (14 Rate
Sponsored
Connected Entities(20 of 26)
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
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
KA
Katie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Bank Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Sendai
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
2 docs2 co-mentions