3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01524836
15,328.31 09/04 Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 40.00 15,288.31 09/04 Card Purchase 09/01 Starbucks Corp00008219 New York NY Card 0360 4.30 15,284.01 09/05 Cash Sweep From Savings Xxxxx0721 35,125.30 50,409.31 09/05 Golden Rule Ins Ins. Prem. 0901Xxxx< PPD ID: 371.92 50,03
EFTA01524865
02/14 02/14 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,164.35 23,068.25 1119900045Es 02/15 Card Purchase 02/13 Joan L Kent Mc PC New York NY Card 0360 500.00 22,568.25 02/19 Card Purchase 02/16 Espa Corp New York NY Card 0360 64.50 22,503.75 02/28 Interest Payment 0.20 22,503.95 02/28 En
EFTA01576853
/28 Total Description Beginning Balance Card Purchase Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 09/01 Starbucks Corp00008219 New York NY Card 0360 09/05 Cash Sweep From Savings Xxxxx0721 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase 09/10 American E

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Samantha K Harris
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
08/31 Trevi Nails & Spa New York NY Card 0360
OrganizationOrganization referenced in documents
09/13 Dynaire Service Corp Mineola
OrganizationOrganization referenced in documents