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Amazon US Prime
Organization
4
Total Mentions
4
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
ANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/11/17 THE HOME DEPOT NEWYORK NY $2823 800.654-6844 AMEX031616 Continued on reverse SDNY_GIAJ)2744915 E
EFTA01671962.pdf (pages 7901-8000)
1 mentionEFTA01671962_part_80
MAZON MKTPLACE PMTS $49.55 AMZN.COM/BILL WA BOOK STORES 05/06/16 WWW.ITUNES.COW8ILL 519.84 CUPERTINO CA (TUNES STORE & APP STORE 05/07/16 Amazon US Prime $107.79 Seattle WA SHIPPINGELLIB 05/08/16 DIAMOND TAXI $8.16 NEW YORK NY 212 2458000 Description TAXI: 9119 20:27 20:33 05/09/16 PP' Me
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
OM 05/06/17 Ft0FIERT FAIDIGA ROBERT FAIDIGM EAST HANOVER NJ $6.96 TAXICAB & LIMOUSINE Description TAXI SVC EAST HAN 21:16= 21:19 OS/07/17 Amazon US Prime Seattle WA 3107.79 SHIPPINGCLUB 05/07/17 NYCTAXI3U32 09012230017 ASTORIA NY $5.75 000-0000000 Description Price MERCHANDISE 35.75 05/07/
Sponsored
EFTA01671962.pdf (pages 8501-8600)
1 mentionEFTA01671962_part_86
14.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 126
Sponsored
Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
4 docs4 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York Residents
LocationTown in New York
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
New York
LocationMost populous city in the United States
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
BRONX
LocationTown in the Bronx, New York City
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions