305
Total Mentions
282
Documents
2,410
Connected Entities
Borough of New York City
EFTA01585717
RK NY NYC TAXI MED 4N20 WOODSIDE NY JUICE ON THIRD INC NEW YORK NY NYC TAXI MED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WE
0 WEB 954-564-6550 FL MEDITERRANEO NEW YORK NY MTA MVM 168TH STREET & 718-330-1234 NY NYC-TAXI ASTORIA NY NYC LONG ISLAND C NY NYC TAXI MED 6E43 BROOKLYN NY NYC TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY SEAMLESS 800-905-9322 NY EMPIRE SZECHUAN NOODLE NEW YORK N
EFTA01585893
LEANER NEW YORK NY GARDEN DELI NEW YORK NY DUANE READE #14119 NEW YORK NY NYC TAXI 3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA01585902 NYC TAXI 1P42 BROOKLYN NY NYC-TAXI ASTORIA NY N
E SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY FEDEX 802061826351 800-4633339 TN 062113 1 Y JETBLUE 27906
EFTA01310297
GUINN° QUEENS NY BROOKLYN NY INCOMNG INCOMNG NEW YORK NY FRANCE INCOMING BROOKLYN G NY INCOMIN INCOMING NCOMING NCOMING NCOMING income BROOKLYN NY WROUEENSS NY Duet NS NY NY OUOUEENS NY EEN $Ny NEW Tow NY NEW NEW YORK NY NEWyiNtic NY NW yam NY NCOMING NEWYOSERK NY OUE NY OMENS PE
NEW YORK NY MIN 400 AWL ANTIME MIN 82 0438P INGO/Mal 400 A001. ANYTME MIN 30 05.134 01:43P INCOMING MN 400 ADOL ANYTME MIN 83 0505 04A0P BROOKLYN NY MIN UNLIIA MOBL TO MOBIL 31 0604 01:4W INCOMNG MIN 400 ADOL ANY710E MIN 84 0565 04:43P BROOKLYN NY MIN UNLI1A MOBL TO MO& 32 05104 0155P
EFTA01585675
RK NY BLOOMINGDALE'S #001 NEW YORK NY FELINE NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY PINKY NAIL NEW YORK NY NYC TAXI MED 7N18 BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY 000 Y 9 11 12/12/11 Page 4 of 5 05686 MA DA 77734 $ Amount 7.80 6,095.64 183.00 EFTA01585690 22.51 122.29
RSTORELEXINGTN NEW YORK NY NYC TAXI MED 2G16 NEW YORK NY DIAL 7 CAR&LIMO NY 718-349-5207 NY NYC TAXI MED 1V74 LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY THE HOME DEPOT #6177 NEW YORK NY STAPLES 00153221 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 2K65 LONG ISLAND C NY UNITED 01629
EFTA01585744
GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEW
Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGA
EFTA01585847
rchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE
RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN
EFTA00124701
ase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - Visa Purchase -93.50 927.71 May 15 05/13 BARAhll OUTLET - 51 BROOKLYN NY Withdrawal - POS #541176 -20.16 907.55 May 15 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.40 89
2,218.56 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28 0513 WALGREENS STORE 9408 3R BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40 05103 WALGREENS STORE 9408 3R BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -
EFTA01309631
harge Item Date Time Called Calls To Used Rale Description Charge Item Date Time Canal Calls To Used Rate Description Charge 682 0723 OaS1P BROOKLYN NY IMN UNLI111.1081 TO MO& 736 07,24 03 DI P WPALUSEACH FL I MN UNLIITE0 NWKND MN 683 0223 0432P BROOKLYN NY VAN UNLI111.10111 TO MO& 737 6P
47P 52 07.05 01:5IP 53 07.05 01:54P 54 0705 01:55P 55 07.05 01:56P 56 07105 Ot5EP 67 0726 0158P 58 0726 01522 Cab To INCOMNG NEW YORK NY BROOKLYN NY INCOMNO NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NY ZONE NY NEWYORK
EFTA01578092
10/20 CANDLE CAFE NEW YORK NY 8.71 10/19 DUANE REAM NEW YORK NY 78.63 10/19 NYC TAXI MED 6E59 FLORAL PARK NY 8.40 10/19 NYC TAXI MED 2C61 BROOKLYN NY 7.80 10/18 NYC TAXI CCRMT LONG ISLAND C NY 10.70 10/19 NYC TAXI MED 7V36 BRONX NY 30.00 10/18 BAGEL EXPRESS II NEW YORK NY 16.77 10/20 T-
212-2620004 NY 81.66 10/13 NYC-TAXI YELLOW CAB LONG ISLAND C NY 13.10 10/16 NYC TAXI MED 5A92 LONG ISLAND C NY 32.40 10/16 NYC TAXI MED 5051 BROOKLYN NY 13.20 10/14 NYC-TAXI LONG ISLAND C NY 10.70 10/14 NYC-TAXI NEW YORK NY 23.90 10/17 CANDLE CAFE NEW YORK NY 19.42 10/16 BLOOMINGDALE'S #00
EFTA01578093
AXI-9J49,9J52 BROOKLYN NY 8.90 10/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 13.10 10/21 CANDLE CAFE NEW YORK NY 29.22 10/22 NYC TAXI MED 51493 BROOKLYN NY 6.60 10/19 BLISS 57 NEW YORK NY 146.49 10/21 NYC TAXI CCRMT LONG ISLAND C NY 5.90 10/22 NYC TAXI MED 4L59 BROOKLYN NY 34.20 10/23 NYC TAX
Date: ISM Account Number Page 4 of 5 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 10/19 NYC-TAXI-9J49,9J52 BROOKLYN NY 8.90 10/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 13.10 10/21 CANDLE CAFE NEW YORK NY 29.22 10/22 NYC TAXI MED 51493 BROOKLYN NY 6.60 10/19
EFTA00124609
chase -8.69 2,260.43 07/26 hICDONALD'S F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -1
-15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.
EFTA01585812
/01 MEXICAN PESO 601.00 X 0.082529118 (EXCHG RATE) FOREIGN TRANSACTION FEE GOLOSI NEW YORK NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY SEPHORA 302 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NYC TAXI 7V19 BRONX NY AROMA ESPRESSO BAR - S NEW YORK NY MINI DELI OF BIG APPLE N
BEYOND #361 NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI 7G77, 7G78 NEW YORK NY PASTIS NEW YORK NY NYC TAXI 3F25 BERGENFIELD NJ NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI NEW YORK NY UMBRELLA LOCKSMITH NEW YORK NY STARBUCKS #17727 BROOKLYN Bro
EFTA00124643
80.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16
hase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10
EFTA00124603
MC U Strong Trusted =a= Growing e0 PDX 3205. NEW VOPK, PP( IOCC7-32C6 1212i643-49000A003,323.67I3muA 0956847 000451810 0MCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share 1.00 Checking 2.20 TOTAL DEPOSITS $ 3.20 Loans Balance Personal 921.63
VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdrawal - VISA - Visa Pur
EFTA00124696
6.80 512.80 Mar 31 0110 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.75 477.05 Mar 31 0110 JOHN'S DONUT SHOP CORP. BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.99 473.06 Mar 31 0311 BRAVO SUPERMARKET BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.81 469.25 Mar
hdrawals Deposits Balance Mar 01 Previous Balance 2,927.45 Mar 01 Withdrawal - VISA - Visa Purchase -5.99 2,921.46 0101 RITE AID STORE 3888 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -7.48 2,913.98 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -45.
EFTA00124648
5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73
48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8
EFTA00124663
0.00 819.48 TYPE: 800457992910: A953472715 CO. HONDA PMT Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78 06103 WALGREENS STORE 1532 86 BROOKLYN NY Jun 04 Withdrawal - VISA - Visa Purchase -9.99 770.79 06103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -
0 TYPE: FED SAL ID. AMT: 1.578.01 CO. AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1,
EFTA01305815
523 06,14 08:13A (212)772-9016 NEW YORK NY 524 06,14 0828A INCOMING 525 06,14 08:48A (212)737-7975 NEW YORK NY 526 06,14 0851A (917)873.9156 BROOKLYN NY 527 06/14 0936A INCOM 528 06/14 1006A INCOM NO 529 06/14 1021A INCOM NO 530 06/14 1100A INCOM NO 531 06/14 1228P INCOM NO 532 0604 12311
NY NEWYORKZNI NY INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING QUEENS NY INCOMING OUEENS NY NEW YORK NY BROOKLYN NY NEW YORK NY mobile FRA OUEENS NY OUEENS NY NEW YORK NY INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY
EFTA00124668
12.29 2,428.39 Mar 24 0123 DUNKIN 4330267 035 CORONA NY Withdrawal - VISA - Visa Purchase -20.00 2,408.39 Mar 24 0124 WALGREENS STORE 1511 86 BROOKLYN NY Withdrawal - VISA - Visa Purchase -51.87 2,356.52 Mar 25 0123 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -36.78 2,319.74
-25.86 284.42 03107 BP#3692167BOULEVARD GAS MANHASSET NY Mar 07 Withdrawal - ATM - #521428 -101.75 182.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - ATM Fee -3.00 179.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - VISA - Visa Purchase -56.87 12
EFTA01585976
YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI 1671,1697 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 4K76 BROOKLYN NY NYC TAXI 4P76 FLUSHING NY MERCER KITCHEN NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK N
n Description NETFLIX.COM NETFLIX.COM CA ISLAND NEWS & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YOR

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California
MIAMI FL
LocationCity in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
N/WKND
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
ASTORIA NY
LocationTown in the Bronx, New York City
GSM AMERICA
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
Calla
PersonNER artifact - OCR error or non-person text
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents