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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ing balance Ending balance Date 11/29/2006 1/2/2007 Amount $1,965.43 $120.77 Date Payee Amount Description Deposit Balance 1 11/9/2006 Starbucks $7.41 Coffee $1,958.02 2 11/12/2006 Subway Sandwiches $6.16 Meal $1,951.86 3 11/13/2006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $
e $0.00 $378.82 16 2/14/2005 Publix $41.69 Grocery $0.00 $337.13 17 2/15/2005 Main Street News $4.53 Newspapers $0.00 $332.60 18 2/15/2005 Starbucks $6.82 Coffee $0.00 $325.78 19 2/16/2005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone
8.50 Meal $1,809.82 21 11/22/2006 Hale $ Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2006 W Cafe $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal $1,766.41 25 11/28/2006 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's
3 mentions1 same-page
Page ?Same page
for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4 2/11/2005 Starbucks . $6.82 Coffee $0.00 $899.44 5 2/11/2005 Extra Touch Flowers $284.37 Flowers $0.00 $615.07 6 2/12/2005 Main Street Nerws $1.60 Newspapers $
e $0.00 $378.82 16 2/14/2005 Publix $41.69 Grocery $0.00 $337.13 17 2/15/2005 Main Street News $4.53 Newspapers $0.00 $332.60 18 2/15/2005 Starbucks $6.82 Coffee $0.00 $325.78 19 2/16/2005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone
8.50 Meal $1,809.82 21 11/22/2006 Hale $ Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2006 W Cafe $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal $1,766.41 25 11/28/2006 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's
2 mentions1 same-page
Page ?Same page
e Amount Opening balance Ending balance 11/29/2006 1/2/2007 $1,965.43 $120.77 Date Payee Amount Description Deposit Balance 1 11/9/2006 Starbucks $7.41 Coffee $1,958.02 2 11/12/2006 Subway Sandwiches $6.16 Meal $1,951.86 3 11/132006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $
8.50 Mea $1,809.82 21 11/22/2006 Hale S Hearty $6.71 Mea ' $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2036 W Cafe $7.88 Mea $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Mea $1,766.41 25 11/28/2006 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's $
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Mutual Connections (111)
Entities connected to both Starbucks and W Cafe
Jeffrey Epstein
PERSON117 w/ Starbucks·2 w/ W
John F. Kennedy
PERSON32 w/ Starbucks·2 w/ W
Ghislaine Maxwell
PERSON27 w/ Starbucks·2 w/ W
Samantha Power
PERSON20 w/ Starbucks·2 w/ W
Joe Biden
PERSON17 w/ Starbucks·2 w/ W
Abraham Lincoln
PERSON13 w/ Starbucks·2 w/ W
Delta Air Lines
ORGANIZATION13 w/ Starbucks·2 w/ W
Publix
ORGANIZATION9 w/ Starbucks·3 w/ W
Spartan Cleaners
ORGANIZATION7 w/ Starbucks·3 w/ W
Green
PERSON7 w/ Starbucks·2 w/ W
Target
ORGANIZATION7 w/ Starbucks·2 w/ W
DR
Duane Reade
PERSON5 w/ Starbucks·3 w/ W
Southern Petroleum
ORGANIZATION5 w/ Starbucks·3 w/ W
Harley-Davidson
ORGANIZATION6 w/ Starbucks·2 w/ W
PJ
Papa John's
PERSON5 w/ Starbucks·3 w/ W
Applebee
ORGANIZATION5 w/ Starbucks·3 w/ W
Gristede
LOCATION4 w/ Starbucks·3 w/ W
Wal-Mart
ORGANIZATION5 w/ Starbucks·2 w/ W
Pastafina
LOCATION4 w/ Starbucks·3 w/ W
Regency Garage
LOCATION4 w/ Starbucks·3 w/ W