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Document Mentions (4 shared documents)
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thdrawal - VISA - Visa Purchase -6.29 872.52 01106 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdraw
wal - VISA - Visa Purchase -9.99 326.54 05,27 APL'ITUNES.COMIBILL 866.712.7753 CA May 29 Withdrawal - VISA - Visa Purchase -0.75 325.79 05,28 NYCDOT PARKING METERS LONG IS CITY NY May 29 Withdrawal - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal
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66th S $30-50 07/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSE
00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2
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( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
ITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAM
Sponsored
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CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
Sponsored
Mutual Connections (259)
Entities connected to both MCDONALD'S and NYCDOT
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·21 w/ NYCDOT
NEW YORK NY
LOCATION34 w/ MCDONALD'S·20 w/ NYCDOT
Palm Beach
LOCATION37 w/ MCDONALD'S·16 w/ NYCDOT
John F. Kennedy
PERSON33 w/ MCDONALD'S·16 w/ NYCDOT
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·14 w/ NYCDOT
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·14 w/ NYCDOT
EL PASO
LOCATION28 w/ MCDONALD'S·11 w/ NYCDOT
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·9 w/ NYCDOT
Michael Jackson
PERSON28 w/ MCDONALD'S·4 w/ NYCDOT
West Palm Beach
LOCATION25 w/ MCDONALD'S·6 w/ NYCDOT
New York State
LOCATION22 w/ MCDONALD'S·8 w/ NYCDOT
United Airlines
ORGANIZATION25 w/ MCDONALD'S·5 w/ NYCDOT
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·6 w/ NYCDOT
New York
LOCATION21 w/ MCDONALD'S·8 w/ NYCDOT
New York City
LOCATION20 w/ MCDONALD'S·9 w/ NYCDOT
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·2 w/ NYCDOT
LF
Luciano Fontanilla
PERSON10 w/ MCDONALD'S·18 w/ NYCDOT
LB
Leon Black
PERSON19 w/ MCDONALD'S·8 w/ NYCDOT
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ NYCDOT
Cartier
ORGANIZATION23 w/ MCDONALD'S·2 w/ NYCDOT