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ETAM LINGERIE
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01585847.pdf
1 mentionEFTA01585847
X 1.328273308 (EXCHG RATE) FOREIGN TRANSACTION FEE RAUTUREAU APPLE PARIS 6 06/08 EURO 550.00 X 1.328272727 (EXCHG RATE) FOREIGN TRANSACTION FEE ETAM LINGERIE 2088676 PARIS17 12/ 06/11 EURO 10.90 X 1.326605504 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $14,247.46 &STARBUCK
EFTA01586121.pdf
1 mentionEFTA01586121
11/25 11/25 11/26 11/26 11/26 11/27 x 0000001 FIS33339 C 1 EFTA01586130 Merchant Name or Transaction Description FOREIGN TRANSACTION FEE ETAM LINGERIE 2088676 PARIS17 12/ 11/19 EURO 357.00 X 1.354257703 (EXCHG RATE) FOREIGN TRANSACTION FEE GERARDDAREL 3B1 75PARIS 17 11/19 EURO 2,905.00 X 1.354
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
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
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASTORIA NY
LocationTown in the Bronx, New York City
2 docs2 co-mentions
BROADWAY NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LONG ISLAND NY
LocationCity in New York
2 docs2 co-mentions
KENNEDY SVC CTR INC JAMAICA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MV
MARI VANNA
PersonPerson referenced in documents
2 docs2 co-mentions