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FO
Foteign
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
08 G MAXWELL Total New Charges 61.836.45 $292.60 $616.11 $2,745.16 $0.00 $0.00 50130 $0.00 $1.836.05 $29260 $616.11 $2,745.16 Detail " Foteign cutrency charges subeeci to a pro ko *goal to 2.7% Or the converted US doll,. amount. See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-4
EFTA01671962.pdf (pages 2901-3000)
1 mentionEFTA01671962_part_30
AMExoon10 Continued on reverse SDNY_GM_02746209 EFTA_00233465 EFTA01674868 JEFFREY E EPSTEIN DY,P,H9t4,11WIN05 P 6/28 Detail Continued '• Foteign cuttency Dupes subject to a converuca fee /gaits. 2.7% of the convened US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTI
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
American Arbitration Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
Oilers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
Customer Service & Billing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Centurion Bank
OrganizationFinancial services company
2 docs2 co-mentions