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450 Description RESTAURANT CHARGES 06/02/16 SEAMISS•TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PL
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
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FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE FL INDUSTRIAL SUPPLY 08/30/16 POSTMATES TAO $286.59 SAN FRANCISCO CA 8778877815 06/30/16 POSTMATES SCALINATELLA $56.79 SAN FRANCISCO CA
icular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the d
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278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
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ETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBEFLCOM 06/14/19 CEBROKERCOM JACKSONVILLE FL $29.00 +18774346323 06/16/19 ANN TUIL NEUIU.Y SUR SEINE HA 135,00 $152.44 0146245975 European Ugultro 06/15/19 MCC NOT SHY NEUILLY SU
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
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Mutual Connections (102)
Entities connected to both Jacksonville and Interbank
Jeffrey Epstein
PERSON682 w/ Jacksonville·5 w/ Interbank
George W. Bush
PERSON189 w/ Jacksonville·3 w/ Interbank
Ghislaine Maxwell
PERSON151 w/ Jacksonville·3 w/ Interbank
Deutsche Bank Securities Inc.
ORGANIZATION136 w/ Jacksonville·2 w/ Interbank
United States
LOCATION126 w/ Jacksonville·3 w/ Interbank
DI
Darren Indyke
PERSON111 w/ Jacksonville·2 w/ Interbank
Palm Beach
LOCATION84 w/ Jacksonville·3 w/ Interbank
West Palm Beach
LOCATION71 w/ Jacksonville·2 w/ Interbank
Alfredo Rodriguez
PERSON70 w/ Jacksonville·2 w/ Interbank
Prince Charles
PERSON65 w/ Jacksonville·3 w/ Interbank
NEW YORK NY
LOCATION62 w/ Jacksonville·4 w/ Interbank
New York
LOCATION61 w/ Jacksonville·4 w/ Interbank
John F. Kennedy
PERSON59 w/ Jacksonville·4 w/ Interbank
New York City
LOCATION49 w/ Jacksonville·2 w/ Interbank
Samantha Power
PERSON47 w/ Jacksonville·2 w/ Interbank
George Mitchell
PERSON41 w/ Jacksonville·2 w/ Interbank
Albuquerque
LOCATION41 w/ Jacksonville·2 w/ Interbank
FedEx
ORGANIZATION37 w/ Jacksonville·4 w/ Interbank
Baltimore
LOCATION35 w/ Jacksonville·4 w/ Interbank
Fort Lauderdale
LOCATION37 w/ Jacksonville·2 w/ Interbank