15
Total Mentions
15
Documents
287
Connected Entities
Organization referenced in documents
EFTA00542423
12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/
EFTA00544121
EW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
EFTA00550008
gn Spend Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Desalption Price DRUG STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEE
EFTA00553437
Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR CO
EFTA00622905
9.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 FANDANGO.COM MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/16/2012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
EFTA00523917
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
EFTA00523931
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
EFTA01671962_part_3
12.734.7407 Description FOOD/BEVERAGE 10/18/11 IKEA BROOKLYN 0921 BROOKLYN NY $304.75 718-246-0921 Description FURNITURE 10/18/11 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desc ript km GROCERIES/SUND 352.66 1IVINI 1 CONTAINERSTORELXNGINNEW YORK NY MISC HOME FURNISHINGS $63.10 10/19/11
EFTA01671962_part_4
04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
EFTA01671962_part_5
4 Account Ending 8-42008 Detail Continued Amount 10/31/12 F & 0 NEW YORK NY RESTAURANT ECODGEVERAGE TIP 5113.77 510.00 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $123.77 $10.78 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GR
EFTA01671962_part_63
P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
EFTA01671962_part_64
ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
EFTA01671962_part_65
IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description
EFTA02700950
Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Description Price DRUG STORES/PHARMAC $19.62 $19.62 $18.79 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 07/02/12 MOOD DESIGNER FABRKNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWIC/
EFTA02700965
arture:07/12 Carrier: YY YY YY 00 YY 00 Date of Departure:07/11 Class: 00 00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

San Juan
LocationCapital of Puerto Rico

EL PASO
LocationCity in Texas

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Bloomingdales
OrganizationAmerican department store chain
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
the NY Banking Dept
OrganizationOrganization referenced in documents

SPIRIT AIRLINES
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

South Florida
LocationRegion of the U.S. state of Florida

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Program News
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
US AIRWAYS INC.
OrganizationOrganization referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents