4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578076
iption PAYMENTS AND OTHER CREDITS Payment Thank You - Web PURCHASES 03/01 AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) 03/27 HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) 03/27 COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) $ Amount -11129 15.66
EFTA01578379
/12 0=1 n. Merchant Name or Transaction Description Pa t Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) 03/27 HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) 03/27 COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) $ Amount -111.29 15.66
EFTA01585617
/01 03/27 03/27 Merchant Name or Transaction Description Payment Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) 33.33 EFTA01585618 PAYMENTS A
EFTA01586846
/01 03/27 03/27 Merchant Name or Transaction Description Payment Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) 33.33 46.32 EFTA01586871 PAY
J.P. Morgan Card Guide to Benefits
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banking Department
OrganizationOrganization referenced in documents
the New York State Banking Department
OrganizationOrganization referenced in documents
Morgan Card
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States