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BRICE MGORDON
Person
2
Total Mentions
2
Documents
37
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
TEIN Closing Date 02/08/17 DUPLICATE COPY OPEN p. 3/5 Account Ending 0-01009 New Charges Summary Total JEFFREY E EPSTEIN 0-01009 $1,597.07 BRICE MGORDON 0-01025 $926A7 HERMAN 10RM0-0105B $25.90 Total New Charges $2,549.44 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/30/17 V2WRL
EFTA01671962.pdf (pages 9601-9700)
1 mentionEFTA01671962_part_97
6 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$555.08 New Charges Summary Total JEFFREY E EPSTEIN 001009 001017 BRICE MGORDON 0-02023 0-01041 CARLOS DELGADO 002064 CYNTHIA CANO 0-01074 Total New Charges $4.805.10 $6943 $451.99 $4,655.43 $7.262.54 $2.079.92 $19.324
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Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
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
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
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
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Retail Store
OrganizationOrganization referenced in documents
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
AUTOZONE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions