Back to People & Entities
AU
Account Umit
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01700895.pdf
1 mentionEFTA01700895
Keyed by ' WNW by PSC COC MONETARY CHANGES O Umit Increase to $ (whole dodar only O Umit Decrease to $ (whole dean only O Change Corporate Account Umit to S frtiois dollar only O Reverse Finance Charge of $ O Reverse Late Charge Fee of $ O Reverse Over Umit Fee of $ • O Reverse Insurance Fee of
EFTA00186431.pdf
1 mentionEFTA00186431_sub_001 - EFTA00186431_100
0il* Vivified by PSC 0OC MONETARY CHANGES O limit Increase to $ Mote obit only) O Limit Decrease to _(.tote dOlir only; O Change Corporate Account Umit to S wide dole/ evy: O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit Fee of S ' O Reverse Insurance Fee of O
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OPTIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Line
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reissue
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Card Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JUPITER FL
LocationCity in Florida
2 docs2 co-mentions
PALM BEACH OFFICE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BankCard Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PIN Federal Express
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Card/ Corporate Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Commercial Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reporting Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ID Dept
OrganizationOrganization referenced in documents
2 docs2 co-mentions