Back to People & Entities
Apenigina
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01524814.pdf
1 mentionEFTA01524814
05/03 Check #2156 2,320.40 lla 753.78 05/08 American Express ACH Pmt A0816 Web ID. 3,132.42 110,621.36 05/17 Card Purchase 05/16 Paypal *Apenigina A Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID:
EFTA01576825.pdf
1 mentionEFTA01576825
tion Beginning Balance Check Card Purchase Paypal # 2156 05/08 American Express ACH Pmt A0816 Card Purchase Web ID: 9493560001 05/16 Paypal *Apenigina 402-935-7733 CA Card 9396 05/18 Trevi Nails New York NY Card 9396 Echeck 5Sjj25Wau4Ee4 Web ID: Paypalec77 05/29 Fedwire Debit Via: Union LA Aka Ub
Sponsored
Connected Entities(4)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SH
Samantha K Harris
PersonPerson referenced in documents
2 docs2 co-mentions