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EFT Vendor
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01696574.pdf
1 mentionEFTA01696574
): FF Vendor Name: Delaware Secretary of State Account #: (If twimblorptenent to kva. enter your name, ara crier 'tut. SSA N far Vendor Number.) EFT Vendor No: of Genii credit card. aster .11,160I21(10 AT. CV. MM. stet Forfeiture SOC Code & Item Nbr: 552587 Cat FESS Item No: 550 44 0000 Conies/Fees Da
EFTA01728810.pdf
1 mentionEFTA01728810
le): FF Vendor Name: Delaware Secretary of State Account #: !If reimbursement to VQ1.1. enter your name, and enter your $SAN for Vendor Number.) EFT Vendor No: gr Gov't reedit card. enter JP1116012I00 AT. CV. MM. He) Forfeiture SOC Code & Item Nbr: 552587 Cat: FE55 Item No: 550 44 0000 Copies/Fees Dat
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Miami Division
OrganizationFBI Miami Division field office
2 docs2 co-mentions
Procurement Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Certified Copies of Corporate Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Finance Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Annue
LocationLocation referenced in documents
2 docs2 co-mentions
Individual's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
John G. Townsend Building
PersonPerson referenced in documents
2 docs2 co-mentions
DEDOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seizure File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seized Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AFF Budget File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Discover Card Only
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Messenger/Pick
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SD
S. Flaaler Drive
PersonName reference in documents
2 docs2 co-mentions