Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Com
2 mentions1 same-page
Page ?Same page
URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Com
2 mentions1 same-page
Page ?Same page
12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Sponsored
2 mentions1 same-page
Page ?Same page
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Sponsored
Mutual Connections (289)
Entities connected to both LONG ISLAND CITY and American Express Publishing
Jeffrey Epstein
PERSON27 w/ LONG·30 w/ American
NEW YORK NY
LOCATION25 w/ LONG·26 w/ American
John F. Kennedy
PERSON22 w/ LONG·27 w/ American
New York State
LOCATION23 w/ LONG·16 w/ American
EL PASO
LOCATION23 w/ LONG·15 w/ American
New York Residents
LOCATION23 w/ LONG·12 w/ American
New York
LOCATION18 w/ LONG·15 w/ American
Department of Financial Services
ORGANIZATION21 w/ LONG·11 w/ American
Electronic Funds Services
ORGANIZATION8 w/ LONG·23 w/ American
United States
LOCATION18 w/ LONG·13 w/ American
Washington State
LOCATION8 w/ LONG·22 w/ American
New York City
LOCATION12 w/ LONG·17 w/ American
Palm Beach
LOCATION12 w/ LONG·17 w/ American
Delta Air Lines
ORGANIZATION11 w/ LONG·18 w/ American
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·10 w/ American
United Airlines
ORGANIZATION14 w/ LONG·14 w/ American
American Express Bank
ORGANIZATION4 w/ LONG·23 w/ American
Cartier
ORGANIZATION11 w/ LONG·16 w/ American
FF
Frederic Fekkai
PERSON16 w/ LONG·11 w/ American
BRONX
LOCATION20 w/ LONG·6 w/ American