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Madison Tower Health
Organization
5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01524686.pdf
1 mentionEFTA01524686
Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo Tel
EFTA01524698.pdf
1 mentionEFTA01524698
Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 9396 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 9396 83.00 53,223.30 10/13 Nycwaterboard Nycwa
EFTA01576675.pdf
1 mentionEFTA01576675
eginning Balance Online Transfer From Mma Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576676 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Tran
Sponsored
EFTA01576683.pdf
1 mentionEFTA01576683
eginning Balance Online Transfer From Mm. Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 EFTA01576684 Online Tran
EFTA01576667.pdf
1 mentionEFTA01576667
alance Online Transfer From Mma Xxxxxx0721 Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576668 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Tran
Sponsored
Connected Entities(10)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
CO Llcwhite Plains NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Nycwaterboard Nycwaterbo 8000875046001 Tel
OrganizationOrganization referenced in documents
2 docs2 co-mentions