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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
t Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
2 mentions1 same-page
Page ?Same page
Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
2 mentions1 same-page
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of up to 838.01 O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
Sponsored
2 mentions1 same-page
Page ?Same page
f up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
2 mentions1 same-page
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to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ture: 11/29 $34.00 Document Type:LOUNGE/CLUB ACCESS OR DAY PASS 11/28/17 SAKS PALM BEACH 643 PALM BEACH FL 331.03 DEPARTMENT STORE 11/28/17 TOOJAYSI PALM BEACH FL $12.56 RESTAURANT Description CATERING 11/29/17 STARBUCKS H06 MIAMI FL $15.94 2350 33122 11/29/17 AMAZON.COM AMZN.COAVBI
Sponsored
Mutual Connections (120)
Entities connected to both Department of Financial Services and TOOJAYSI
Jeffrey Epstein
PERSON59 w/ Department·5 w/ TOOJAYSI
New York State
LOCATION59 w/ Department·5 w/ TOOJAYSI
New York Residents
LOCATION55 w/ Department·5 w/ TOOJAYSI
EL PASO
LOCATION47 w/ Department·5 w/ TOOJAYSI
NEW YORK NY
LOCATION48 w/ Department·4 w/ TOOJAYSI
New York
LOCATION47 w/ Department·4 w/ TOOJAYSI
John F. Kennedy
PERSON42 w/ Department·4 w/ TOOJAYSI
NESPRESSO
ORGANIZATION34 w/ Department·4 w/ TOOJAYSI
United Airlines
ORGANIZATION32 w/ Department·2 w/ TOOJAYSI
WAL-MART
ORGANIZATION27 w/ Department·4 w/ TOOJAYSI
Austria
LOCATION27 w/ Department·4 w/ TOOJAYSI
Delta Air Lines
ORGANIZATION29 w/ Department·2 w/ TOOJAYSI
Palm Beach
LOCATION25 w/ Department·4 w/ TOOJAYSI
FOOD EMPORIUM
ORGANIZATION24 w/ Department·5 w/ TOOJAYSI
Memphis
LOCATION23 w/ Department·5 w/ TOOJAYSI
BRONX
LOCATION24 w/ Department·4 w/ TOOJAYSI
American Airlines
ORGANIZATION23 w/ Department·2 w/ TOOJAYSI
Sign & Travel
ORGANIZATION22 w/ Department·3 w/ TOOJAYSI
LONG ISLAND CITY
LOCATION21 w/ Department·3 w/ TOOJAYSI
San Diego
LOCATION19 w/ Department·4 w/ TOOJAYSI