8
Total Mentions
8
Documents
54
Connected Entities
Organization referenced in documents
EFTA01524907
d Purchase 10/21 Nyu School of Med IA 212-263-0041 NY Card 0629 1,000.00 35,904.80 10f23 Card Purchase 10/22 Miami Dade Xprsswy Au 305.637-3277 FL Card 0629 3.00 35,901.80 10/29 Card Purchase 10/28 Sunbiz.Org / FL. Fili 850-245-6939 FL Card 0629 521.25 35,380.55 10/30 Card Purchase 10/28 Es
EFTA01525358
York Nail. St Spa New Yea NY Card III 06/29 Paypal lint Xfer Itunesstore Web ID 06/30 Card Purchase 0630 Ina North America 85.09 9,198.89 FL Card 12.30 9,448.14 5.59 9,442.55 144.28 9.298 27 1.29 9.253.98 671.143.72 90.00 Ending Balance $9.198.89 Pqm3 oft Confidential Treatment Re
EFTA01525761
Card 25.00 08/31 Card Purchase 08/31 Faciebcok Com•Qh5C322 Www Fb MEC CA Card 25.00 01031 Cad Purchase OV30 Starbucks Corp001423 W Palm Beat FL Card 6.31 08/31 Total Card Purchase 08/30 C Starbucks F'h10161 S W Palm BVIC FL Card ATM & Debit Card Withdrawals 6.84 522.457.38 ELECTRONIC WITH
EFTA01525875
A Card 375.36 10/21 Card Purchase 10/17 Four Seasons Qouuo R F. Palo Alto CA Cord S91 10/21 Card Purchase 10/18 Spun Airl 48700934390 Miramar FL Card 241.89 10/21 Card Purchase 10/17 Stanford Yellow Cab Maintain View CA Card= 23.00 10/29 Card Purchase 10/28 $ Doors Down Madera NH Card I M
EFTA01576941
Presbyterian Web PA 212-5856669 NY Card 0629 # 2182 10/21 Nyu School of Med Ivf 212-263-0041 NY Card 0629 10/22 Miami Dade Xprsswy Au 305-637-3277 FL Card 0629 10/28 Sunbiz.Org / FL. Fili 850-245-6939 FL Card 0629 10/28 Espa Corp New York NY Card 0629 0.30 $45,943.14 ($30,182.12) Page 2 of 6 602.
EFTA00134151_sub_003 - EFTA00134151_300
1/25 Card Purchase 01/24 L 'Ride Wed 11Pm Lyh Corn CA Cad 2766 -17.09 977.71 01/28 Recurring Card Purchase 01/26 WwrIss Apioc Von 8C0-922-0204 FL Card 2766 -259.72 717.99 01/28 InteresI Payment 0.01 718.00 Occombra a. 201S through January *2019 ACCarait Minter. (continued) Ending Balance
EFTA00124206_sub_001 - EFTA00124206_100
ack 980.00 01/28 Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card 13710 01/30 Card Purchaso 01/30 VewrIssivr Vn SCO-922-0201 FL Card 4374 01/30 Ord Purchase 01/29 Oder 4343693035 Bronx NY Card 3.95 01/31 Card Purchase 01/30 Tolls = Mal 800-333-8655 NY Card 17.03 01/31 Ca
EFTA00124206_sub_002 - EFTA00124206_130
32 11/04 Card Purchase 11/02 FICC011ed Bill Paymen 866-405-1924 NY Card 9535 ■ 11/04 Recurring Card Purchase 11434 Verizon'Onettnepay VeatchCom FL Card 14485 11/07 ATM Withdrawal 11/07 74 Horizon Ple Bronx NY Card 14000 Total ATM & Debit Cad Withdrawals 61204.93 $11.110.42 ELECTRONIC WITHDRA

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
IATM & DEBIT CARD
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Card Purchnso
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
St Bronx
OrganizationOrganization referenced in documents
Chase Military Banking
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bronx
LocationCocktail with orange juice
Eloctronc Withdrawals
OrganizationOrganization referenced in documents

American online social media and social networking service

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Inman
PersonNER artifact - unclear reference, possibly OCR error
Minter
PersonSurname reference in Epstein-related documents
Augusta
LocationCity in Georgia
Inionianaq
LocationLocation referenced in documents
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
ATM Deposit
OrganizationOrganization referenced in documents
Chase Bark NA
OrganizationOrganization referenced in documents