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2 mentions1 same-page
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4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36 NATIONAL GRID ACH DEBIT ONLINE PMT 101815 4POS 11/13 66.05 COMCAST ACH DEBIT ONLINE PMT 111315 4POS EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13
K7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL-MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799VOORA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11111 11/11 24431069WROEBHPPL DUNKIN #350483
2 mentions1 same-page
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$59.95 05/27/14 ATLANTIC POOL MAINTELANTANA 561-582-1830 FL $26520 05/29/14 ATLANTIC POOL MAINTELANTANA 561.582.1830 FL $201.40 05/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.74 06/02/14 PUBLIX 0/39S 00000089GREENAC RES 8636881188 Description REFER TO RECEIPT FL
nding 8-42008 Detail Continued Amount 06107/14 PUBLIX 4050 OCCOCOOSW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10623 06110/14 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 310512 06/10/14 MALVERNE BP8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular 06/1
2 mentions1 same-page
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escription Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Month
RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
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2 mentions1 same-page
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36881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthl
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
2 mentions1 same-page
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03/12/18 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS
ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
2 mentions1 same-page
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ANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERV
NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
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2 mentions1 same-page
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ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 0
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
2 mentions1 same-page
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FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PA
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
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Mutual Connections (297)
Entities connected to both COMCAST and WAL-MART
Jeffrey Epstein
PERSON12 w/ COMCAST·55 w/ WAL-MART
Palm Beach
LOCATION8 w/ COMCAST·46 w/ WAL-MART
NEW YORK NY
LOCATION10 w/ COMCAST·41 w/ WAL-MART
John F. Kennedy
PERSON10 w/ COMCAST·33 w/ WAL-MART
EL PASO
LOCATION7 w/ COMCAST·36 w/ WAL-MART
SUNOCO
ORGANIZATION9 w/ COMCAST·33 w/ WAL-MART
Delta Air Lines
ORGANIZATION5 w/ COMCAST·34 w/ WAL-MART
New York State
LOCATION7 w/ COMCAST·30 w/ WAL-MART
New York
LOCATION6 w/ COMCAST·30 w/ WAL-MART
MCDONALD'S
ORGANIZATION9 w/ COMCAST·26 w/ WAL-MART
New York Residents
LOCATION6 w/ COMCAST·28 w/ WAL-MART
Department of Financial Services
ORGANIZATION6 w/ COMCAST·27 w/ WAL-MART
Fort Lauderdale
LOCATION4 w/ COMCAST·27 w/ WAL-MART
LB
Leon Black
PERSON7 w/ COMCAST·23 w/ WAL-MART
West Palm Beach
LOCATION5 w/ COMCAST·24 w/ WAL-MART
United Airlines
ORGANIZATION3 w/ COMCAST·25 w/ WAL-MART
Michael Jackson
PERSON3 w/ COMCAST·24 w/ WAL-MART
Jetblue Airways
ORGANIZATION4 w/ COMCAST·21 w/ WAL-MART
San Diego
LOCATION7 w/ COMCAST·18 w/ WAL-MART
Prince Charles
PERSON6 w/ COMCAST·19 w/ WAL-MART