6
Total Mentions
6
Documents
196
Connected Entities
Organization referenced in documents
EFTA00542423
LC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $19.63 $19.63 04/18/12 EAT MADISON LLC 0000NEW YORK NY Description BAKERY $128.67 04/18/12 MITCHEL LONDON FOODSNEV/ YORK NY Description GROCERIES/SUND $28.86 04/18/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $337.40 04/19/12 CONCORDE GARAGE21
EFTA00523917
0 10/28/11 NYC TAXI MED 5G31 09BROOKLYN NY $19.68 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL Description FURNITURE/ AMP $858.60 10/28/11 MITCHEL LONDON CATERNEW YORK NY Description FOOD/BEVERAGE $34.52 10/28/11 RIAZ ANJUM4A71 RIAZBROOKLYN NY TAXICAB & LIMOUSINE Description TAXI: 5A71 09:19
EFTA00523931
0 10/28/11 NYC TAXI MED 5G31 09BROOKLYN NY $19.68 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL Description FURNITURE/ AMP $858.60 10/28/11 MITCHEL LONDON CATERNEW YORK NY Description FOOD/BEVERAGE $34.52 10/28/11 RIAZ ANJUM4A71 RIAZBROOKLYN NY TAXICAB & LIMOUSINE Description TAXI: 5A71 09:19
EFTA01703216
nued Amount 09/23/05 CENDANT CHICAGO IL 5.99 ORB*O17OV8EN 09/23/05 RESTORATION HARDWARE800-762-1005 TN 219.00 CATALOG MERCHANT 09/23/05 MITCHEL LONDON FODOSNEW YORK NY 7.53 MISC FOOD STORE Total of New Activity for G MAXWELL New Charges Payments/Credits 27,057.00 -620.00 Total of New Activi
EFTA01703416
AY422 ROC No. 64410104P 6.99 02/02/07 HALLAK AND SONS CLEAHACKENSACK NJ 2013437333 Description Price DRY CLEANERS 156.90 156.90 02/02/07 MITCHEL LONDON FCCOSNEW YORK NY 2127372850 Description GROCERIES/SUND 27.98 02104/07 CONTINENTAL AIRUNES MANKATO MN CONTINENTAL AIRLINES From: To: NEWAR
EFTA01703316
ssenger Name: Document Type: 03/24/06 ORBITZ.COM CHICAGO IL 20.97 ORBWK4G53QM 03/24/06 ORBITZ.COM CHICAGO IL 6.99 ORBWK4KJ5FE 03/24/06 MITCHEL LONDON FOODS2127372850 NY 43.48 GROCERIES/SUNDRIES 499.00 499.00 Total of New Activity for G MAXWELL New Charges 28,319.68 Payments/Crecits -185.8
NEWARK NJ
LocationCity in New Jersey

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Horne
LocationLocation referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

NASHVILLE
LocationLocation referenced in documents
Frederic Fekkai
PersonFrench hairdresser
the New York Banking Department
OrganizationNew York state banking regulator

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America
Credit Information Provided
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies
ON-UNE SVCS
OrganizationOrganization referenced in documents

St. Petersburg
LocationFederal city and former capital of Russia
Clearwater
LocationCounty seat of Pinellas County, Florida, United States
HALLAK
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
Longboat Key
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler