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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 SDNY_GM_00173113 CONFID
2 mentions1 same-page
Page ?Same page
ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cas
2 mentions1 same-page
Page ?Same page
ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187354 Petty Cas
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Mutual Connections (116)
Entities connected to both Chevrolet and Suburban
Jeffrey Epstein
PERSON150 w/ Chevrolet·4 w/ Suburban
Ghislaine Maxwell
PERSON58 w/ Chevrolet·3 w/ Suburban
John F. Kennedy
PERSON33 w/ Chevrolet·2 w/ Suburban
Joe Biden
PERSON25 w/ Chevrolet·3 w/ Suburban
JB
Janusz Banasiak
PERSON18 w/ Chevrolet·3 w/ Suburban
Samantha Power
PERSON16 w/ Chevrolet·3 w/ Suburban
Cingular
ORGANIZATION15 w/ Chevrolet·3 w/ Suburban
Abraham Lincoln
PERSON13 w/ Chevrolet·3 w/ Suburban
Samco Systems
ORGANIZATION7 w/ Chevrolet·3 w/ Suburban
Publix
ORGANIZATION6 w/ Chevrolet·3 w/ Suburban
Harley-Davidson
ORGANIZATION5 w/ Chevrolet·3 w/ Suburban
Starbucks
ORGANIZATION5 w/ Chevrolet·3 w/ Suburban
Main Street News
ORGANIZATION5 w/ Chevrolet·3 w/ Suburban
Green
PERSON5 w/ Chevrolet·3 w/ Suburban
Brookstone
ORGANIZATION5 w/ Chevrolet·3 w/ Suburban
Delta Air Lines
ORGANIZATION5 w/ Chevrolet·3 w/ Suburban
Arianna Huffington
PERSON4 w/ Chevrolet·3 w/ Suburban
Jerome
PERSON4 w/ Chevrolet·3 w/ Suburban
Burger King
ORGANIZATION4 w/ Chevrolet·3 w/ Suburban
Home Depot
ORGANIZATION4 w/ Chevrolet·3 w/ Suburban