12
Total Mentions
12
Documents
36
Connected Entities
Organization referenced in documents
EFTA01265180
6086 re- bankofamerica.com Bank of America. NA. P.O. Box 25118 Tampa. FL 33622-5118 Account number: cnONFID ENTIAL_ PULL: B CYCLE: 14 SPEC: DEUVERY: E TYPE: SDNY_GM_00003670 Page 1 of 4 EFTA_00117746 EFTA01265210 I Account January 24, 2019 to February 20, 2019 IMPORTANT INFORMATION: BANK
EFTA00527153
t 28th Street New Ncw York 10001 TcI: Fax: 212-741.868 ,LSAM‘ir$ TAKE [ COD CHARGE CASH DAT INVOICE NO. ( i ‘ C.; 0.-,---- i-N)PICK-UP DEUVERY O i - 9 37? 5 0/Dirk/I c--95 '200222) eff)/Ald' flip cool E-mail [email protected] HNC 52416631 AMEX XXXXXXXXXXX3014 SALE GAIN: 000214 I NU
EFTA00536201
AX ._57-7- £7 FOR OFFICE USE LY • PAID 04, AC/ W;Jr . TOTAL 5.,f, 6-: e s DATE maw opticaga TOTAL AMOUNT OF MATERIAL AND LABOR MUST BE PAID ON DEUVERY BY CERTIFIED CHECK, CASH, MONEY ORDER OR BANK CHECK, INST,LLATION NEXT BUSINESS DAY X PAID ON ACCOUNT BALANCE DUE BILLED ON INVOICE DRI COLL
EFTA00557990
L GLOBAL LOGISTICS PLACEOF RECEIPT. ITALY PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DiscilARGe CROWN BAY SEAPORT (ST THOMAS) PLACE OF DEUVERY BY ONCARRIER• CHARLOTTE AM ST THOMAS POINT ANDCOUNTRY OF ORIGIN OF GOODS CHARLOTTE AM ST THOMAS- MONTESILYANO PARTICULARSEURNISHEDBY SHIPPER MAR
EFTA00591590
h 31, 2015 $26,1 50.3 7 Annual Percentage Yield Earned this statement period: 0.03% Interest Paid Year To Date: 510.38. PULL: E CYCLE: 24 SPEC: 0 DEUVERY: P B BC: RI Page 1 of 6 EFTA00591590 LDS FOUNDATION I Account I March 1. 2015 to March 31, 2015 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS
EFTA00595704
FDA 6/1/1016 MA'AM/ME eV PLACED!, RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN SAY SEAPORT (ST THOMAS) PLACE Of DEUVERY BY ONCARRIFV POINT AND COUNTRY Of °MGM OF G&W( PARTICULARS MAMMIES) BY SHIPPER MAWS • MIRSTOPTADIER HUMBER 647. DESCIUPTION OP PACKAGES/GOODS
EFTA00606011
nding balance on February 28, 2015 $5,557,297.00 I)) k S Client service information TDD/TTY users only: En Espanol: PULL: E CYCLE: 24 SPEC: 0 DEUVERY: P TYPE IMAGE A BC: NY Page 1 of 4 EFTA00606011 APO 1 GRAT NO 2 I Account I February 1, 2015 to February 28, 2015 IMPORTANT INFORMATION: BANK
EFTA00614715
Espanol: 1.800.688.6086 bankofamerica.com OP Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 Account number: PULL E CYCLE: 24 SPEC: 0 DEUVERY: P TYPE: IMAGE:4 BC: NY Page 1 of 4 EFTA00614715 APO 1 GRAT NO 2 I Account I January 1. 2015 to January 31. 2015 IMPORTANT INFORMATION: BANK
EFTA00524156
L GLOBAL LOGISTICS PLACE OF RECEIPT. ITALY PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF orscRARGe CROWN BAY SEAPORT (ST THOMAS) PLACE OF DEUVERY BY ONCARRIER• CHARLOTTE AM ST THOMAS POINT AND COUNTRY OF ORIGIN OF GOODS CHARLOTTE AM ST THOMAS- SIONTESI LYANO PARTICULARSFURNISHED BY SHIPPER
EFTA01703216
ETS 339.20 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 03/02/05 OFFICE DEPOT, INC. WESTHAMPTON NJ OFFICE PROD. & SUPPLIES DEUVERY FEE TUBE,STORAGE,DOCUMENT 31.83 03/02/05 SCHWEITZER UNEN INC2122498361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL
EFTA01671962_part_94
NET 03/18/19 SEAMLWBELLABLU NEW YORK NY $50.07 8002561020 03/19/19 DM. EXPRESS USA INC VIRT WESTON FL $176.33 534880 33331 MESSENGER SVC/DEUVERY 03/19/19 METROPOWAN OPERA NEW YORK NY $360.00 THTRCL PROCR 03/19/19 THE CONTAINER STORE NEW YORK NY $8.70 MISC HOME FURNISHINGS 03/19/19
EFTA02700851
USTOMERS INITIALS NAME: IF THE ABOVE REFERENCED VENCLE HAS NOT BEEN MEYERS) IN ACCORDANCE WITH THIS CONTRACT WI THIN 5 DAYS CF THE ASO* REFERENCED DEUVERY ADDRESS: DATE. THE CONSUMER ANO DEALERSHIP HAS THE RIGHT TO CANCEL THE CONTRACT WITHOUT NOTICE ' - ' JCY NO: VEHICLE PRICE (4) S FACTORY INSTA

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

United States
LocationCountry located primarily in North America

Tampa
LocationCity in Florida, United States

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
America Corporation
OrganizationOrganization referenced in documents

U.S. Trust
OrganizationOrganization referenced in documents
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
the Help & Support
OrganizationOrganization referenced in documents
Bank of America Private Wealth Management
OrganizationOrganization referenced in documents

CARMEN
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Frederic Fekkai
PersonFrench hairdresser
L.C.L
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
American Express Cardmember
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies