1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01671962_part_74
p 11 52 LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 08/08/IS SHAKE FOUNDATION OO6SANTA FE NM 505.501-1566 Description FOOD/BEVERAGE Fl Card Ending 0-12011 Monthly Spending Limit: 530,000 Foreign Spend Amount 07/10/15 NY Descript
No connected entities