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04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, Pay By Phone or any other electronic paym
CERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 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
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, Pay By Phone or any other electronic paym
$31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
Entities connected to both FOOD EMPORIUM and Issuea

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York City
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Austria
LOCATION
Prince Charles
PERSONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Memphis
LOCATION
BRONX
LOCATIONCARAVAGGIO
PERSON