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the Department of Finance — Epstein Files
← Entities
the Department of Finance
Organization
10 total mentions
7 documents
Explore network →
Frequently mentioned alongside
New York
Place
5
NYC Department of Finance
Org
3
Citibank
Org
3
Citigroup Inc.
Org
3
CitiBusiness
Org
3
Total Charges for Services
Org
3
Speech
Org
3
San Antonio
Place
3
Department of Finance
Org
2
PO BOX
Org
2
FDIC
Person
2
Manhattan
Place
2
N.A.
Org
2
ACH
Org
2
Dallas
Place
2
Citibank Online
Org
2
Arc Design
Org
2
Citibank Drive Impaired Customers
Org
2
Maple, Inc.
Org
2
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Export
Documents mentioning “the Department of Finance”
Export
EFTA01118288
Dataset 9
2p
714w
EFTA00316454
Dataset 9
8p
1,993w
EFTA01265245
Dataset 10
56p
8,647w
EFTA00769296
Dataset 9
4p
1,490w
EFTA00523099
Dataset 9
6p
805w
EFTA00270439
Dataset 9
56p
8,843w
EFTA01190480
Dataset 9
7p
1,080w