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Document Mentions (4 shared documents)
2 mentions1 same-page
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SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.61 D 0 MCDONALD'S F4234 BRONX NY 19001 SIG -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19002 SIG -202.37 D 0 WELLS FARGO DLR FEE & PMTS ACH -206 0 0 PETCO
l WA 19133 SIG -14 D 0 GRUBHUBHEALTHYFRESH NY 19133 SIG -73.15 D 0 PARIS CAFE NEW YORK NY 19134 SIG -108.3 D 0 DELTA 00673602853755 BELLEVUE WA 19135 SIG -7.89 0 0 UBER TRIP CA 19135 SIG -108.3 D 0 DELTA 00673602853803 BELLEVUE WA 19135 SIG -108.3 D 0 DELTA 00673602853792
2 mentions1 same-page
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PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
INOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.8
2 mentions1 same-page
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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
97 NEWYORK NY $60.68 2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:0
Sponsored
2 mentions1 same-page
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6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
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Mutual Connections (216)
Entities connected to both MCDONALD'S and BELLEVUE
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·29 w/ BELLEVUE
NEW YORK NY
LOCATION34 w/ MCDONALD'S·27 w/ BELLEVUE
Palm Beach
LOCATION37 w/ MCDONALD'S·9 w/ BELLEVUE
John F. Kennedy
PERSON33 w/ MCDONALD'S·7 w/ BELLEVUE
EL PASO
LOCATION28 w/ MCDONALD'S·10 w/ BELLEVUE
MIAMI FL
LOCATION25 w/ MCDONALD'S·12 w/ BELLEVUE
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·9 w/ BELLEVUE
Michael Jackson
PERSON28 w/ MCDONALD'S·7 w/ BELLEVUE
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·9 w/ BELLEVUE
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·7 w/ BELLEVUE
New York State
LOCATION22 w/ MCDONALD'S·12 w/ BELLEVUE
New York
LOCATION21 w/ MCDONALD'S·13 w/ BELLEVUE
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·4 w/ BELLEVUE
HERTZ
ORGANIZATION29 w/ MCDONALD'S·2 w/ BELLEVUE
Cartier
ORGANIZATION23 w/ MCDONALD'S·7 w/ BELLEVUE
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·12 w/ BELLEVUE
New York Residents
LOCATION18 w/ MCDONALD'S·12 w/ BELLEVUE
West Palm Beach
LOCATION25 w/ MCDONALD'S·4 w/ BELLEVUE
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·5 w/ BELLEVUE
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ BELLEVUE