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AMAZON MKT
Organization
5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01661868.pdf (pages 6901-7000)
1 mentionEFTA01661868_part_70
Marched Urns or Transactor. Desalption $ Amara 0524 FACEBK wavw lb rase% CA 25 74 0527 AMAZON IAKTF1ACE PINTS AIAZN COMSILL WA 97.28 06/27 AMAZON MKT RACE PUTS ALIZNCOM151.1. WA 750 08.26 FACEBK ~web b me'cc CA 27.62 0/129 JASON POSSUMATO 917.7740347 NJ 69046 2013 Totals VAHAN-Dab* Total
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
y KING BROKERAGE KING BROKERAGE\ 7184338110 BROOKLYN NY $1036 01/26/18 ApPay S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.16 01/29/18 AMAZON MKT PLACE PMTS BOOKSTORES AMZN.COM/BILL WA $134.95 01/29/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $119.56 01/30/18 ApIPay NYC TAX
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
ELP.UBER.COM CA HELP.UBERCOM $17.15 KARYNA SHULIAK Card Ending Monthly Spending Limit: $22,000 Foreign Spend $2023 31230 Amount 08/15/16 AMAZON MKT PLACE PMTS AMIN.COWBILL WA BOOK STORES $8028 08/16/16 SHAKE FOUNDATION 0068 SANTA FE NM 505.501.1566 Description FOOD/BEVERAGE $61.14 08
Sponsored
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
ing Date 09/16/16 DUPLICATE COPY OPEN p. 11/21 Account Ending 0.31003 Detail Continued indkarer posting dace Foreign Spend Amount 09/14/16 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA BOOK STORES $405.42 09/15/16 A&I DEVELOPMENT NA, LLC Myrtle Beach SC GOODS/SERVICES $90000 09/15/16 PALMETTO
EFTA01671962.pdf (pages 9501-9600)
1 mentionEFTA01671962_part_96
(0240115 EFTA01681518 JEFFREY E EPSTEIN °WcP,1732tIUSTITO, p.6115 Detail Continued *II%kat) posteng dote ) Amount 09/25/17 BAKE M GORDON AMAZON MKT PLACE PMTS AMIN.COWBILL WA DIRECT MKTG MISC -$19.64 09/25/17 BRICE M GORDON AMAZON MICTPLACE PMTS AMIN.COWBILL WA DIRECT MKTG MISC -$19.63
Sponsored
Connected Entities(20 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
4 docs4 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
the New Balance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Samoa
LocationCountry in Oceania
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
PUTNAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GREENWOOD
LocationLocation referenced in documents
2 docs2 co-mentions