Dollar Rent A Car
PersonMentions
0
Relationships
2
Events
0
Documents
0
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Janusz Banasiak
|
Business associate |
6
|
1 | |
|
person
SMCKED
|
Employee |
6
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$1,992.82
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,992.82
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Rodriguez (on beh... | Dollar Rent A Car | $0.00 | Rental of a car for a girl so she could drive h... | View |
| 2005-11-26 | Received | Janusz Banasiak | Dollar Rent A Car | $926.82 | Estimated Charges for vehicle rental | View |
| 2005-11-26 | Received | Janusz Banasiak | Dollar Rent A Car | $1,066.00 | Credit Card Authorization (Visa ending 8274) | View |
| 2005-10-03 | Received | Jeffrey Epstein | Dollar Rent A Car | $0.00 | Rental of Silver Nissan Sentra (Tag X98-APM) fo... | View |
As Sender
0
As Recipient
2
Total
2
Car Rental
From:
Unknown
To:
Dollar Rent A Car
The phone number (561) 686-3300 for Dollar Rent A Car is listed on the note.
Phone number
N/A
Car Rental
From:
Unknown
To:
Dollar Rent A Car
The phone number (561) 686-3300 for Dollar Rent A Car is listed on the note.
Phone number
N/A
Discussion 0
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