Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
3'66 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/02/16 MAISON KAYSER 1 MAISON KAYSER 1 99.25 02/02/16 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $9.25 HEALTH & HARMONY 977.92 02/02/16 NEW YORK NY 2126913036 Description GENERAL MERCHANDISE POSTMATES SOUEN 964.
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
2 mentions1 same-page
Page ?Same page
EY E EPSTEIN Account Ending 0-13001 p 16 60 Detail Continued Foreign Spend Amount 04/11/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 04/11/16 VILLAGE APOTHECARY 650000007498358 NEW YORK NY 2128077566 Description Price VILLAGE APOTHECARY $9.99 04/13
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
2 mentions1 same-page
Page ?Same page
866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $17.15 12121342-7000 04/27/17 DOGPOUND F
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
Sponsored
2 mentions1 same-page
Page ?Same page
ding Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EF
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
Sponsored
Mutual Connections (170)
Entities connected to both BLEECKER ST and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON6 w/ BLEECKER·13 w/ LA
NEW YORK NY
LOCATION8 w/ BLEECKER·10 w/ LA
SEPHORA
ORGANIZATION8 w/ BLEECKER·9 w/ LA
New York State
LOCATION7 w/ BLEECKER·10 w/ LA
John F. Kennedy
PERSON7 w/ BLEECKER·10 w/ LA
Prince Charles
PERSON6 w/ BLEECKER·10 w/ LA
United Airlines
ORGANIZATION6 w/ BLEECKER·10 w/ LA
United States
LOCATION6 w/ BLEECKER·10 w/ LA
New York Residents
LOCATION6 w/ BLEECKER·10 w/ LA
EL PASO
LOCATION6 w/ BLEECKER·10 w/ LA
Department of Financial Services
ORGANIZATION6 w/ BLEECKER·10 w/ LA
CUPERTINO
LOCATION6 w/ BLEECKER·9 w/ LA
NEWARK INTL A
ORGANIZATION6 w/ BLEECKER·9 w/ LA
FF
Frederic Fekkai
PERSON6 w/ BLEECKER·9 w/ LA
NESPRESSO
ORGANIZATION4 w/ BLEECKER·9 w/ LA
Austria
LOCATION6 w/ BLEECKER·7 w/ LA
AMERICAN EXPRESS TVL SVC
ORGANIZATION6 w/ BLEECKER·7 w/ LA
NAILS & SPA
ORGANIZATION6 w/ BLEECKER·7 w/ LA
European Union
ORGANIZATION6 w/ BLEECKER·7 w/ LA
BRONX
LOCATION6 w/ BLEECKER·7 w/ LA