3
Shared Docs
3
Same-Page
3 / 3
Mentions
41 Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005 The Home Depot
Payee Amount Description Deposit Balance 1 12/9/2005 Hall Hardware $74.81 Blower repair $1,964.61 2 12/12/2005 Blast-off Equipment $300.07 Presseure washer repair $1,664.54 3 12/13/2005 Southern Petroleum $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
it Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005 The Home Depot
Payee Amount Description Deposit Balance 1 12/9/2005 Hall Hardware $74.81 Blower repair $1,964.61 2 12/12/2005 Blast-off Equipment $300.07 Presseure washer repair $1,664.54 3 12/13/2005 Southern Petroleum $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
it Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005 The Home Depot
Payee Amount Description Deposit Balance 1 12/9t2005 Hall Hardware $74.81 Blower repair $1,964.61 2 12/12/2005 Blast-off Equipment $300.07 Presseure washer repair $1,664.54 3 12/13/2005 Southern Petroleum $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
Entities connected to both Vacum and Presseure
Health Food Store
ORGANIZATION
Ghislaine Maxwell
PERSONSpecialty Glass
ORGANIZATIONHall Hardware
ORGANIZATIONMobil Olive
ORGANIZATIONBath & Laundry
ORGANIZATIONAventura Limusine
ORGANIZATIONNutrition S'Mart
ORGANIZATIONAplebee's
ORGANIZATIONSummit Van Lines
ORGANIZATIONBath Supplay
ORGANIZATIONJanitorial s
ORGANIZATIONCrown Products
ORGANIZATIONParisian Movie Theate
ORGANIZATIONGolden Cab
ORGANIZATION
Jeffrey Epstein
PERSONLa Trattoria
ORGANIZATIONCleaning Supply
ORGANIZATIONMajestic PRN Food
ORGANIZATIONTires Plus
ORGANIZATION