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Authorization for Electronic Debit
Organization
2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01704393.pdf
1 mentionEFTA01704393
acceptance of any payment marked with a restrictive legend wi.I not operate as an accord and satisfaction without our express prior written approval Authorization for Electronic Debit: we will process checks electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, acco
EFTA01704493.pdf
1 mentionEFTA01704493
receipt bur of any payment marked with a restrictive legend will not operaie as an accord and satisfaction without our express pea written approval Authorization for Electronic Debit: We will process checks elostroncaly, at first preeentment and any re-presentments, by trarsmtting tho amount of the check, routing number, account
Sponsored
Connected Entities(20 of 80)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Gucci
OrganizationItalian luxury fashion house based in Florence, Italy
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Mexico
LocationCountry in North America
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Continental Airlines
OrganizationDefunct airline of the United States (1934—2012)
2 docs2 co-mentions
Callaway
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions