2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01671962_part_63
r-to-Date Total Fees In 2019 Total Interest in 2019 Amount $62.50 50.03 Plum Options Summary Ascot 11/15/19 Early Pay Discount History: This Period S 150% Discount Total Tear-To-Date $ Total-to-Date $ Nom: Early Pay Discount Summary does not include Adjustments Year-To-Date S 18,733.96 18,73
EFTA01671962_part_98
Lady Pay Discount History: LSO% Discount Total Year-To -Date $ Total-to-Det• Note: Early Pay Discount Summary does not Include Adjustments This Period S 243.81 Ter-To-Date $ 3,407.10 3,407.10 &264.21 AMEX009711 SONY_GM__02753010 EFTA_00240266 EFTA01681669 Plum Card* ZORRO MANAGEMENT LLC J

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

NEW YORK NY
LocationState of the United States of America

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
71ST ST
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents