Back to People & Entities
SERAFINA
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01731336.pdf
1 mentionEFTA01731336
CTGNA 6 LIQUOR STORE BOGOTA D.C. 6,048.00 Colombian Pesos $2.01 08/20/18 UBER TRIP RUZ2E HELP.UBER.COM HELP.u8ER.COm CA $55.66 08/20/18 SERAFINA FABULOUS GRILL NEW YORK NY $45.65 2127029898 Continued on next page EFTA_R1_00001159 EFTA01731359 Centurion• Card p 25127 JEFFREY E EPSTEI
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
E CTGNA 6 BOGOTA O.C. 6.048.00 $2.01 UQUOR STORE Colombian Pesos 08/20,18 USER TRIP RUZ2E HELP.UBER.COM CA $55.66 HELP.UBER.COM 08/20/18 SERAFINA FABULOUS GRILL NEW YORK NY $45.65 2127029898 Continued on next page AMEX009085 SDNY_GM_02752384 EFTA_00239640 EFTA01681043 Centurion' Card
Sponsored
Connected Entities(20 of 66)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions