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LEXINGTON HARDWARE NEW YORK
Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277705.pdf
1 mentionEFTA01277705_sub_002 - EFTA01277705_200
815090000189490447 Apr 01 THE HOME DEPOT 6177 NEW YORK NY 815091000153131174 Apr 02 THE HOME DEPOT 6177 NEW YORK NY 815092000158623893 Apr 03 LEXINGTON HARDWARE NEW YORK NY 055093627143107130 Apr IS THE /SOME DEPOT 6177 NEW YORK NY 815105000160031874 Apr 16 THE HOME DEPOT 6177 NEW YORK NY 815106000155340933 Ap
EFTA01277957.pdf
1 mentionEFTA01277957_sub_001 - EFTA01277957_100
M FEE REBATE $300 Total transactions Total rebates 'Par.:action Postmg date dale DelCrbptiOn 410,719.00 $39.00 Anywnt (1) Dec 18 Dec 22 LEXINGTON HARDWARE NEW YORK NY 055352627114726401 124 48 $39.67 $10.12 Dec 21 Dec 23 CHARLES STREET SUPPL BOSTON MA 945355230135748541 Dec 21 Dec 23 CHARLES STREET SU
Sponsored
Connected Entities(20 of 44)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
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
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DU
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions