3
Total Mentions
3
Documents
117
Connected Entities
Organization referenced in documents
EFTA00187236_sub_001 - EFTA00187236_100
e Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
EFTA00187236_sub_002 - EFTA00187236_150
e Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
EFTA01304988_sub_001 - EFTA01304988_100
1 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
Cleaning Supply
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Hall Hardware
OrganizationOrganization referenced in documents
Mobil Olive
OrganizationOrganization referenced in documents
Bath & Laundry
OrganizationOrganization referenced in documents
Nutrition S'Mart
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Aplebee's
OrganizationOrganization referenced in documents
Summit Van Lines
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Bath Supplay
OrganizationOrganization referenced in documents
Janitorial s
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Crown Products
OrganizationOrganization referenced in documents
Parisian Movie Theate
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Golden Cab
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Health Food Store
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La Trattoria
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Majestic PRN Food
OrganizationOrganization referenced in documents
Vacum
OrganizationOrganization referenced in documents
Tires Plus
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Presseure
OrganizationOrganization referenced in documents