2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01524836
5.50 49,934.50 09/10 American Express ACH Pmt A2968 Web ID: 3,144.86 46,789.64 09/11 Check #2191 5,078.00 41,711.64 09/14 Card Purchase 09/13 Dynaire Service Corp Mineola NY Card 0360 693.50 41,018.14 09/14 Check #2189 1,100.00 39,918.14 09/17 Card Purchase 09/15 Trevi Nails & Spa New York NY Card 0360 12.
EFTA01576853
Purchase 09/10 American Express ACH Pmt A2968 Check # 2191 Card Purchase Check Card Purchase Interest Payment Ending Balance EFTA01576854 09/13 Dynaire Service Corp Mineola NY Card 0360 # 2189 09/15 Trevi Nails & Spa New York NY Card 0360 09/17 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 02022002

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Samantha K Harris
PersonPerson referenced in documents
08/31 Trevi Nails & Spa New York NY Card 0360
OrganizationOrganization referenced in documents
New York NY Card 0360
OrganizationOrganization referenced in documents