Back to People & Entities
Facebook
Organization
NYS TAX & RNANC
Organization
2
Total Mentions
2
Documents
89
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277491.pdf
1 mentionEFTA01277491_sub_001 - EFTA01277491_100
ode Face 'Glue Mce,Value Cah amount (I) Cab and money balance El) Feb 28 Cash and mosey balance 387574.09 Mar S Withdrawal ACH WITHDRAWAL NYS TAX & RNANC -25.00 87.949.09 Mar 7 Interest WS BANK USA BUSINESS ACCOUNT AS OF 030E/14 .14 87,949 23 Mar 31 Closing cash and money balance 387.949.23
EFTA01277491.pdf
1 mentionEFTA01277491_sub_002 - EFTA01277491_158
USA BUSINESS ACCOUNT AS OF 04/07I15 2.15 87466.21 Apr 15 Withdrawal ACH WITHDRAWAL IRS -25,000.00 62466.21 Apr 17 Withdrawal ACH WITHDRAWAL NYS TAX & RNANC 40.000.00 52A66.21 Apr90 Closing cash and money balance $52.466.21 SDNY GM 00025752 AMP7C003005779037 NP7003191601 DOCCI3 0415 030579743 CONF
Sponsored
Connected Entities(20 of 89)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
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
FA
Fanny
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Haman
PersonSurname reference in documents
2 docs2 co-mentions
Hough
PersonSurname reference in documents
2 docs2 co-mentions
IR
Irina
PersonPrimarily refers to Irina, a young woman who communicated frequently with Jeffrey Epstein via email and BlackBerry
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions
WE
Werra
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MA
Marrs
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions