3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA01595379
, AUT 082514 VISA VOA MR 234.5I 8/26 RACESPA(t CLOUD 2 PI : 400) • TX 4}878.10u»)1444 DEBIT CARD PAYMENT. AUT 082514 VISA DOA FUR 40.00 8/22 RACKSPACE EMAIL APPS 210 512 40/0 • TR 414N41.10Y»1401 DELHI POS. AUT 042714 OVA PURCHASE 393.94 847 SOV BEST BUY 514 13? MANCHESTER • NH OVE62004.1144
EFTA01595652_sub_001 - EFTA01595652_100
PAYMENT, AUT 082514 VISA DDA PUR 234.51 RACKSPACE CLOUD 210 312 4000 * TX 4387662000904468 8/26 DEBIT CARD PAYMENT, AUT 082514 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 8/27 DEBIT POS, AUT 082714 DDA PURCHASE 393.94 SOU BEST BUY 536 332 MANCHESTER * NH 438766200090446
EFTA01595652_sub_002 - EFTA01595652_200
ENT, AUT 031516 VISA DDA PUR 4.65 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 3/17 DEBIT CARD PAYMENT, AUT 031616 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 3/17 DEBIT CARD PURCHASE, AUT 031516 VISA DDA PUR 19.98 TENDER GREENS SANTA MO SANTA MONICA * CA 43

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Maine
LocationState of the United States of America

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California

Internal Revenue Service
OrganizationU.S. federal tax collection agency
ACH DEBIT
OrganizationOrganization referenced in documents
TD AUTO FINANCE
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
Cust Ref
OrganizationOrganization referenced in documents
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents
VISA DDA PUR
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents
TD Business Convenience Plus
OrganizationOrganization referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
Bank Deposits FDIC
OrganizationOrganization referenced in documents
whohrer/Desktop/STAMPING
OrganizationOrganization referenced in documents
TD-DOJ
OrganizationOrganization referenced in documents
NH SEC OF STATE
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents