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ADTSECURITY MYADT.COM 800-238-2455
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01578190.pdf
1 mentionEFTA01578190
V W WO A ( i C C Date of Transaction 12/17 12/17 12/17 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL $ Amount 807.68 453.85 139.99 12/17 TWC'TIME WARNER NYC 718-358-0900 NY 188.43 12/18 TWC'TIME WARN
EFTA01586018.pdf
1 mentionEFTA01586018
9/25 09/26 10/01 10/03 10/03 10/04 10/05 10/07 10/07 10/08 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900
EFTA01586171.pdf
1 mentionEFTA01586171
2/24 12/25 12/25 12/26 01/04 01/03 01/03 01/06 01/06 01/09 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900
Sponsored
Connected Entities(20 of 31)
TRANSPORTATION CORP 7187079000 NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEPHORA
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
BARNES & NOBLE
OrganizationBookstore chain
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions