Back to People & Entities
AMIN.COPNBILL
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
N Closing Date 03/17/17 DUPLICATE COPY OPEN P 5/t3 Account Ending 0-31003 Detail Continued Amount 03/03/17 AMAZON MKTPLACE PMTS BOOKSTORES AMIN.COPNBILL WA $134.90 03/06/17 GAS WORKS INC 340-715-5090 ST THOMAS VI $41.03 03/07/17 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS V
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
14/15 Detail Continued Amount 07/24/17 AMAZON MKTKACE PMTS BOOK STORES AMZN.COM/BILL WA 5214.15 07/26/17 AMAZON MKTRACE PMTS BOOK STORES AMIN.COPNBILL WA 517022 Fees Amount MS Foos for tfib Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Am
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions