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BRANDSMART USA
Organization
3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
pending Limit: $20,000 Amount 10/26/18 PUBLIX 8636881188 PALM BEACH FL 320.67 10127/18 PUBLIX 8636881188 PALM BEACH FL 520.97 10127/18 BRANDSMART USA 800.432.8579 WEST PALM BEACH FL 33732 10/27/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 3368.88 10/28/18 RUBBER DU
EFTA01671962.pdf (pages 2501-2600)
1 mentionEFTA01671962_part_26
11/23m AMZ•SNOWE AMZN.COM/PMTS WA $23953 SERVICE 11/24/17 PUBLIX PALM BEACH FL $4933 8636881188 Description REFER TO RECEIPT 11/25/17 BRANDSMART USA WEST PALM BEACH FL $243.83 800-432-8579 Description FURNISHINGS/ACCESSO 11/25/I7 BICEPALMBEACH PALMBEACH FL $179.06 5618351600 11/27/17
EFTA01671962.pdf (pages 7201-7300)
1 mentionEFTA01671962_part_73
ding 0-13001 Detail Continued Foreign Spend Amount 05/25/15 FANDANGO.COM MOVIE 1KTS MOVIE TICTS FANDANGO.COM 866457-5191 $40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Descr
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
the Membership Rewards Program Terms & Conditions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Plenti
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMINCOMMILL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
PEMBROKE
LocationLocation referenced in documents
2 docs2 co-mentions
BI
BILLY
PersonName reference from legal documents or records
2 docs2 co-mentions
AVENTURA
OrganizationOrganization referenced in documents
2 docs2 co-mentions