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VISA Business Card Regulations
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00227381.pdf (email 9: Re: Jeffrey Epstein)
1 mentionEFTA00227381_email_009
ioncarnerg Cargany's Ind standing. end lo furnish such credit Information b otters. Company *grow lo be bound by and obligated *zoning bus creditors VISA Business Card Regulations. Applicant represent, and warrants that the credit card account will be used primarily (SO% or more) for other than notional. family household or ag
EFTA00186431.pdf
1 mentionEFTA00186431_sub_001 - EFTA00186431_100
ng Company's credit stancreq, and lo.fumish such credit information tO others. Company press lo be bound by end obacralad according to the aedltor's VISA Business Card Regulations. Applicant represents and warrants that the credit card account will be used primarily (SOY. or more) for other than personal, family household or a
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Connected Entities(20 of 61)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
NA
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
North Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
VC
Valdson Cotrin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions