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Dynaire Service Corp Mineola
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01524848.pdf
1 mentionEFTA01524848
sfer NC: Samantha K Harris New York, NY 100690605 Trn: $ 5,000.00 26,280.21 11/21 Check #2149 2,506.10 23,774 11 11/29 Card Purchase 11/28 Dynaire Service Corp Mineola NY Card 0360 1,482.92 22,291.19 11/30 Interest Payment 0.25 22,291.44 11/30 Ending Balance $22,291.44 Total $40,038.92 ($33,379.62) This
EFTA01576810.pdf
1 mentionEFTA01576810
rk NY Card 9396 03/06 Fred's At Barneys NY New York NY Card 9396 # 2136 03/08 American Express ACH Pmt A6774 Card Purchase # 2151 # 2153 03/23 Dynaire Service Corp Mineola NY Card 9396 Web ID: 9493560001 03/12 Starbucks Corp00008219 New York NY Card 9396 03/12 Trevi Nails New York NY Card 9396 Deposits & Credits T
EFTA01576846.pdf
1 mentionEFTA01576846
Harris New York, NY 100690605 Trn: 0256800228Es # 2190 08/29 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0037300242Es 08/29 Dynaire Service Corp Mineola NY Card 0360 # 2188 0.24 $0.24 ($22,087.85) Page 2 of 6 Web ID: 9493560001 Deposits & Credits Transfers & Withdrawals 150.98 3,043.23 5,
Sponsored
Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
SH
Samantha K Harris
PersonPerson referenced in documents
2 docs2 co-mentions