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Purchases — Epstein Files
← Entities
Purchases
Organization
129 total mentions
101 documents
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Frequently mentioned alongside
New York
Place
33
Branch
Org
33
Deutsche Bank AG
Org
32
the United States
Place
29
Deutsche Bank Securities Inc.
Org
29
Deutsche Bank Wealth Management Trading Authorization Limited
Org
23
APR
Org
20
ATM
Org
17
Account
Org
16
JPM
Org
16
the Penalty APR
Org
15
JPMorgan Chase
Org
14
UBS
Org
13
CashConnect
Org
13
UBS Resource Management Account
Org
13
UBS Account
Org
13
UBS Bank USA
Org
13
CashConnect Cash Advances
Org
13
Dallas
Place
12
U.S.
Place
12
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Documents mentioning “Purchases”
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EFTA00530626
Dataset 9
2p
870w
EFTA00697529
Dataset 9
3p
924w
EFTA00123623
Dataset 9
52p
24,643w
EFTA00123619
Dataset 9
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4p
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EFTA00123675
Dataset 9
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EFTA00123581
Dataset 9
38p
16,457w
EFTA01578067
Dataset 10
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196w
EFTA01961912
Dataset 10
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205w
EFTA01964223
Dataset 10
2p
232w
EFTA00239032
Dataset 9
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EFTA00238841
Dataset 9
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2,611w
EFTA00239008
Dataset 9
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2,585w
EFTA01279501
Dataset 10
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3,215w
EFTA01279513
Dataset 10
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3,260w
EFTA01282414
Dataset 10
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EFTA01282815
Dataset 10
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EFTA01282872
Dataset 10
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EFTA01283087
Dataset 10
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EFTA01369504
Dataset 10
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EFTA01369505
Dataset 10
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EFTA01369506
Dataset 10
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EFTA01373066
Dataset 10
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EFTA01374687
Dataset 10
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EFTA01374688
Dataset 10
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EFTA01374693
Dataset 10
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EFTA01384107
Dataset 10
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EFTA01353396
Dataset 10
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EFTA01447997
Dataset 10
1p
463w
EFTA01578313
Dataset 10
1p
540w
EFTA01449133
Dataset 10
1p
470w