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Vrsa Payment
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
Cash amount Den and money Mance (5) Mar 31 Cash and money balance 515.015.94 Apr 3 Deposit DIRECT DEPOSIT STRIPE 19.12 15,035,06 Apr 18 Vrsa Payment CREDIT CARD PAYMENT -634.51 14,400.55 Apr 25 Deposit DIRECT DEPOSIT STRIPE 19.12 14,419.67 Apr28 Closing cash and money balance $14419.67
EFTA01276499.pdf
1 mentionEFTA01276499_sub_001 - EFTA01276499_100
and money balance 10 Jul 31 Cash and money balance 57.73121 Aug 7 Interest WS BANK USA BUSINESS ACCOUNT AS OF 0804'17 .28 7,731.49 Aug 18 Vrsa Payment CREDIT CARD PAYMENT 817.65 6.913 84 Aug 22 89 Check BENJAMIN POTTER CHECK PAID 001083 -2,771.93 4,141.91 Aug 31 Closing cash and money bala
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Connected Entities(20 of 55)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
WE
Weems
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
TERRAMAR PROJECT, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SH
Shore
PersonSurname or name fragment in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
SH
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions