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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
$4.06 Bagels $615.45 12 9/11/2005 Main Street News $6.66 Newspapers $608.79 13 9/11/2005 The Home Depot $283.96 Hardware $324.83 14 9/12/2005 Goodway Oil Exxon $31.00 Gasoline $293.83 15 9/12/2005 Office Depot $68.40 Office supply $225.43 16 9/12/2005 Burger King $3.93 Meal $221.50 17 9/12/200
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
$4.06 Bagels $615.45 12 9/11/2005 Main Street News $6.66 Newspapers $608.79 13 9/11/2005 The Home Depot $283.96 Hardware $324.83 14 9/12/2005 Goodway Oil Exxon $31.00 Gasoline $293.83 15 9/12/2005 Office Depot $68.40 Office supply $225.43 16 9/12/2005 Burger King $3.93 Meal $221.50 17 9/12/200
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
$4.06 Bagels $615.45 12 9/11/2005 Main Street News $6.66 Newspapers $608.79 13 9/11/2005 The Home Depot $283.96 Hardware $324.83 14 9/12/2005 Goodway Oil Exxon $31.00 Gasoline $293.83 15 9/12/2005 Office Depot $68.40 Office supply $225.43 16 9/12/2005 Burger King $3.93 Meal $221.50 17 9/12/200
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Mutual Connections (116)
Entities connected to both Chevrolet and Goodway Oil
Jeffrey Epstein
PERSON150 w/ Chevrolet·3 w/ Goodway
Ghislaine Maxwell
PERSON58 w/ Chevrolet·3 w/ Goodway
John F. Kennedy
PERSON33 w/ Chevrolet·2 w/ Goodway
Joe Biden
PERSON25 w/ Chevrolet·3 w/ Goodway
JB
Janusz Banasiak
PERSON18 w/ Chevrolet·3 w/ Goodway
Samantha Power
PERSON16 w/ Chevrolet·3 w/ Goodway
Cingular
ORGANIZATION15 w/ Chevrolet·3 w/ Goodway
Abraham Lincoln
PERSON13 w/ Chevrolet·3 w/ Goodway
Samco Systems
ORGANIZATION7 w/ Chevrolet·3 w/ Goodway
Publix
ORGANIZATION6 w/ Chevrolet·3 w/ Goodway
Brookstone
ORGANIZATION5 w/ Chevrolet·3 w/ Goodway
Delta Air Lines
ORGANIZATION5 w/ Chevrolet·3 w/ Goodway
Harley-Davidson
ORGANIZATION5 w/ Chevrolet·3 w/ Goodway
Main Street News
ORGANIZATION5 w/ Chevrolet·3 w/ Goodway
Starbucks
ORGANIZATION5 w/ Chevrolet·3 w/ Goodway
Green
PERSON5 w/ Chevrolet·3 w/ Goodway
Home Depot
ORGANIZATION4 w/ Chevrolet·3 w/ Goodway
Sears
ORGANIZATION4 w/ Chevrolet·3 w/ Goodway
Office Depot
ORGANIZATION4 w/ Chevrolet·3 w/ Goodway
Burger King
ORGANIZATION4 w/ Chevrolet·3 w/ Goodway