76
Total Mentions
71
Documents
360
Connected Entities
Organization referenced in documents
EFTA00124728
.00 850.31 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Mar 18 Withdrawal - VISA - Visa Purchase -107.42 742.89 01418 VICTORIA'S SECRET 41609 BRONX NY Mar 18 Withdrawal - VISA - Visa Purchase -89.07 653.82 01418 OLD NAVY US 4546 BRONX NY Mar 19 Withdrawal - VISA - Visa Purchase -18.95 634.8
SA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal - ATM - #008902 -700.00 895.54 MCU 1225 GERARD AVE. BRONX NY A1A17110 Mar 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5
EFTA00124713
1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur
- 51.22 1,955.07 SOC'Tova Noel Visa Deed CA Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTO
EFTA00133624_sub_001 - EFTA00133624_100
1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur
ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04
EFTA00124720
hdrawal - VISA - Visa Purchase -9.78 545.33 07/22 POPEYES 5575 BRONX NY Jul 23 Withdrawal - ATM - #002597 -100.00 445.33 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06 07/22 CINNABON 46563 BRONX NY Jul 24 Withdrawal - VISA - Visa Purchase -128.00
- Visa Purchase -59.00 1,455.02 07101 SPEEDWAY 07838 BRONX NY Jul 01 Withdrawal - ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase -64.99 990.03 07101 JCPENNEY 2718 BRONX NY Jul 02 Withdrawal - VISA - Visa Purchase -78.13
EFTA00124732
138.21 2,092.34 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 04 Withdrawal - ATM - #004858 -650.00 1,442.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - ATM - #004859 -200.00 1,242.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - Online Transfer
MCU 50. 405. NEW YOCK NY 10007-3205 1.71603 4930 OR NO3) 321 6313 W ujt 0310263 000179360 0MCU0A 0630100 BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 6.43 6.43 Balance Personal TOTAL LOANS
EFTA01286252
TERMINAL 461043 THE HOME DEN Mk YORK NY 07-22-16 SEQ s (58.12 ) 22.80967 07.25 o POS Pun-lute MERCHANT PURCHASE TERMINAL 416407 NYC TAXI 1W31 BRONX NY 07-21.16 SE() (7.80 ) 22.801.87 07-25 4 POS Portliest MERCHANT PURCHASE TERMINAL 449215 SEAMISSLANDOPPLENTY SEAMLESS NY 07-24-16 SEQ =- (27.3
EFTA01578092
DUANE READE #14145 NEWYORK NY 23.93 10/18 JUICE ON THIRD INC NEW YORK NY 23.97 10/18 86TH STREET PHOTO NY NY 82.75 10/18 NYC TAXI MED 3N85 BRONX NY 37.50 10/18 SCALINATELLA NEW YORK NY 32.00 10/20 CANDLE CAFE NEW YORK NY 8.71 10/19 DUANE REAM NEW YORK NY 78.63 10/19 NYC TAXI MED 6E59
EFTA00124724
isa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.53 06,20 SHELL SERVICE STATION BRONX NY Jun 21 Withdrawal - VISA - Visa Purchase -164.85 728.68 06120 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -8
EFTA00555327
0.00 1 0.00 0.00 06:26p QUEENS NY IIMII PQM 1 0.00 0.00 1 0.00 0.00 06:27p QUEENS NY VAR PQM 2 0.00 0.00 1 0.00 0.00 06:29p BRONX NY VAR MW 1 0.00 0.00 3 0.00 0.00 06:29p FAY/1 NY VAR MW 1 0.00 0.00 1 0.00 0.00 07:04p INCONI Cl VAR MW 1 0.00 0.00 0.00 0.0
EFTA01578118
2 &STARBUCKS #14300 NEW YORK New York NY 6.20 03/10 &NYC-TAXI LONG ISLAND C NY 5.90 03/12 &IKEA 410-931-5410 MD 929.79 03/12 &NYC TAXI 5A76 BRONX NY 6.00 03/12 &VICTORIA'S SECRET 1446 NEW YORK NY 67.00 03/12 &NYC TAXI 7L75 BROOKLYN NY 6.60 03/11 &MTA MVM 168TH STREET & 718-330-1234 NY 40
EFTA00203905
INCOMING NEWYORKZNI NY LOSNGLSDI4 CA NEWYORKZNI NY INCOMING CHTAMSTTHS VI NEW YORK NY NEW YORK NY NEW YORK NY STATESBORO GA BEVERLYHLS CA BRONX NY BRONX NY INCOMING NEW YORK NY NEW M YORK NY INCOMING INCOMING NY ZO M NE NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING N
EFTA01578093
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 TAXI MED 8T68 BRONX NY 7.20 10/23 JAVA GIRL NEW YORK NY 15.85 10/23 EQUINOX MOTO #117 866-332-6649 NY 183.00 10/22 STARBUCKS CORP00143008 NEW YORK NY 1.75 10/23
EFTA01578098
Y NY 573.50 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LL
EFTA01578109
&STARBUCKS JFK 10431518 JAMAICA NY 13.50 02/14 &NYC TAXI MED 1Y61 ASTORIA NY 5.40 02/14 &NYC-TAXI WOODSIDE NY 7.10 02/15 &NYC TAXI MED 6E54 BRONX NY 9.60 02/16 &BED BATH & BEYOND *361 NEW YORK NY 1,057.97 02/17 &LULULEMON 66TH STREET NEW YORK NY 154.00 02/16 NYC-TAXI YELLOW CAB LONG ISLAN
EFTA01578106
A Date of Transaction Merchant Name or Transaction Desaiption $ Amount 02J04 NYC TAXI MED 7Y38 BRONX NY 30.00 02/05 BLOOMINGDALE'S #001 NEW YORK NY 28.00 02/05 H&M 02 NEW YORK NY 51.60 02/05 NYC TAXI MED 4P46 FLUSHING NY 11.40 02/04 MTA MVM
EFTA01578105
300 NEW YORK New York NY 8.20 01/31 NYC TAXI MED 2829 BROOKLYN NY 13.20 02/01 NYC TAXI MED 7D94 CAMBRIA HGTS NY 8.40 02/02 NYC TAXI MED 3P37 BRONX NY 6.60 02/01 THE HOME DEPOT #6177 NEW YORK NY 324.60 01/29 FATTY FISH MANHATTAN NEW YORK NY 29.29 02/01 BEST BUY MHT 00014480 NEW YORK NY 16.
EFTA01578110
64 LONG ISLAND C NY 23.50 03/02 NYC TAXI MED 2K20 LONG ISLAND NY 14.50 03/01 BRUNELLO CUCINELLI NEW YORK NY 1.571.91 03/02 NYC TAXI MED 2P37 BRONX NY 9.00 03/01 NYC-TAXI LONG ISLAND C NY 13.10 03/01 NYC-TAXI LONG ISLAND C NY 8.50 03/01 NYC-TAXI DIX HILLS NY 12.00 03/02 MAGTELO JFK JAMAI
EFTA01578111
5 &DUANE READE NEWYORK NY 9.74 02/15 &NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 02/16 &NYC-TAXI WOODSIDE NY 4.70 02/16 &NYC TAXI MED 61(13 BRONX NY 5.40 02/15 &NYC-TAXI NEW YORK NY 6.50 02/15 &NYC-TAXI LONG ISLAND C NY 5.50 02/14 &NYC-TAXI LONG ISLAND C NY 32.30 me SAKS FIFTH AVENUE #
EFTA01314760
Type FedEx Pak Region 2 Pieces 1 WN8011 1.0 OS. 0.51t0e Oeivered Jan 09. 2031 09:52 `fi r JCNEvriamE ZECCA MIRROR a GLASS 1829 BOONE AVE BRONX NY 10480.5101 US Transporlaban Charge Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code A
EFTA01317413
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transporlaban Charge dietove RecipenI ELBA EVERLAST SPORTS 750 EAST 132ND STREET BRONX NY 10454 US 9.00 -0.90 Total Transportation Charges USD 8.10 Picked up: Feb 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recc. im

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
ASTORIA NY
LocationTown in the Bronx, New York City

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
AVE NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NES LLC
OrganizationLimited liability company referenced in documents

BRONX
LocationTown in the Bronx, New York City
ATLANTA GA
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

SEPHORA
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents