2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00575271
et) Credit Card Type: American Express Credit Card Number: xxxx- Processed Amount: $20.57 Shipping Method: UPS Ground Item Sku Qty Subtotal Sanibel Blue Dinner Plate 282-01135 1 $6.00 Sanibel Blue Bowl 285-01113 1 $6.00 Subtotal $12.00 Shipping & Handling $7.50 Minimum order fee $0.00 Tax $1.07 Gra
EFTA00575280
s Credit Card Number: xxxx-M Processed Amount: $20.57 Shipping Method: UPS Ground Tracking Number: 1ZY3751R0394594253 Sku Qty Subtotal Item Sanibel Blue Dinner Plate 282-01135 1 $6.00 Sanibel Blue Bowl 285-01113 1 $6.00 Subtotal $12.00 Shipping & Handling $7.50 Minimum order fee $0.00 Tax $1.07 Gra

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Shipping & Handling
OrganizationOrganization referenced in documents