2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA01671962_part_61
44.85 BRICEM Card GORDON Ending 033157 Monthly Spending Umit: $20,000 Amount 09/16/18 SP • AQUA-BOUND OSCEOLA $168.83 7157553405 09/17/18 LOWESCOM 1-800-445-6937 NC $89.63 800-445-6937 09/17/18 MOES FRESH MARKET ST THOMAS VI $16127 340493-0254 09/17/18 FOOD CENTER SUPERMARKET FOOD CE
EFTA01671962_part_98
7 NC $53927 04/17/19 LOWES.COM 800445-6937 1-800-445.4937 NC $10785 04/17/19 LOWES.COM 800-445-6937 1.800-4454937 NC 5534.79 04/17/19 LOWESCOM 800-445-6937 1-800-445-6937 NC $3883 05/03/19 05/03/19 THE HOME DEPOT 03502 800-654-0688 CAVENDERS WESTERN SHOE STORE ALBUQUERQUE NM 510

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

American Airlines
OrganizationMajor airline of the United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

BELLEVUE
LocationCity in Bellevue, Washington
WAL-MART
OrganizationOrganization referenced in documents
HOMEDEPOT.COM
LocationLocation referenced in documents
FRANKS POWER INC
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents