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El Card Endinga
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
$16.30 718-361-0355 05/24/18 =GOURMET NEW YORK NY $1831 646444-5026 05/24/16 NYCFAXI2R98 09000990010 LONG ISLANDC NY $13.30 0000003000 !El Card Endinga MonthlySpending Unit: $10,000 Amount 05/10/18 WHOLEFDSWPB 410529 000010529 5614713800 WEST PALM BEA FL $4632 05/10/18 WHOLEFDS WHEI 410529
EFTA01671962.pdf (pages 2401-2500)
1 mentionEFTA01671962_part_25
66 02/25/17 USER •US FE824 AFB3F HELP.UBER.COM HELP.UBER.COM CA $0.55 03/09/17 USER 'US MAR084MSDN HELP.UBEFLCOM HELP.UBER.COM CA $8.02 !El Card Endinga Monthly Spending Limit: 55.000 Amount 02/12/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALMBEACH FL $8624 02/14/17 ATL GRILL EAST 0
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
Northern Mariana Islands
LocationLocation referenced in documents
2 docs2 co-mentions
American Express Bank
OrganizationAmerican Express subsidiary providing banking services
2 docs2 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Publishing
OrganizationAmerican Express subsidiary
2 docs2 co-mentions
Non Transportation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AmericanCan
OrganizationOrganization referenced in documents
2 docs2 co-mentions