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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
2 mentions1 same-page
Page ?Same page
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
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
2 mentions1 same-page
Page ?Same page
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
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
Sponsored
2 mentions1 same-page
Page ?Same page
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
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
Sponsored
Mutual Connections (84)
Entities connected to both American Express Publishing and LAWNMOWER HEADQUARTERS
Jeffrey Epstein
PERSON30 w/ American·4 w/ LAWNMOWER
John F. Kennedy
PERSON27 w/ American·3 w/ LAWNMOWER
NEW YORK NY
LOCATION26 w/ American·3 w/ LAWNMOWER
Electronic Funds Services
ORGANIZATION23 w/ American·4 w/ LAWNMOWER
American Express Bank
ORGANIZATION23 w/ American·4 w/ LAWNMOWER
Washington State
LOCATION22 w/ American·4 w/ LAWNMOWER
Ghislaine Maxwell
PERSON19 w/ American·3 w/ LAWNMOWER
Palm Beach
LOCATION17 w/ American·4 w/ LAWNMOWER
New York State
LOCATION16 w/ American·4 w/ LAWNMOWER
Delta Air Lines
ORGANIZATION18 w/ American·2 w/ LAWNMOWER
Fort Lauderdale
LOCATION17 w/ American·2 w/ LAWNMOWER
New York
LOCATION15 w/ American·4 w/ LAWNMOWER
Sign & Travel
ORGANIZATION16 w/ American·3 w/ LAWNMOWER
EL PASO
LOCATION15 w/ American·3 w/ LAWNMOWER
Michael Jackson
PERSON14 w/ American·3 w/ LAWNMOWER
AMEX Assurance Company
ORGANIZATION14 w/ American·3 w/ LAWNMOWER
New York Residents
LOCATION12 w/ American·4 w/ LAWNMOWER
WAL-MART
ORGANIZATION12 w/ American·4 w/ LAWNMOWER
West Palm Beach
LOCATION13 w/ American·2 w/ LAWNMOWER
LB
Leon Black
PERSON13 w/ American·2 w/ LAWNMOWER