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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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EFTA02211613
Dataset 10
14p
2,935w
EFTA01376573
Dataset 10
1p
455w
EFTA01703216
Dataset 10
100p
42,845w
EFTA01392904
Dataset 10
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1p
480w
EFTA01459672
Dataset 10
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226w
EFTA01448000
Dataset 10
1p
463w
EFTA01578361
Dataset 10
1p
504w
EFTA01578292
Dataset 10
1p
507w
EFTA01578443
Dataset 10
1p
549w
EFTA01355717
Dataset 10
1p
485w
EFTA01298685
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1p
477w
EFTA01377864
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1p
453w
EFTA01378943
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1p
463w
EFTA01578401
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1p
462w
EFTA01388391
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1p
450w
EFTA01380090
Dataset 10
1p
472w
EFTA01596877
Dataset 10
4p
2,635w
EFTA01388834
Dataset 10
1p
476w
EFTA01578079
Dataset 10
1p
121w
EFTA01378782
Dataset 10
1p
486w
EFTA01511390
Dataset 10
1p
600w
EFTA01298781
Dataset 10
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458w
EFTA01504981
Dataset 10
1p
582w
EFTA01449137
Dataset 10
1p
471w
EFTA01726703
Dataset 10
100p
52,435w
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Dataset 10
1p
222w
EFTA01577653
Dataset 10
1p
126w
EFTA01379620
Dataset 10
1p
469w
EFTA01578422
Dataset 10
1p
337w
EFTA01703529
Dataset 10
100p
39,655w