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ANNES
Organization
8
Total Mentions
8
Documents
189
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00124603.pdf
1 mentionEFTA00124603
rchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL Withdrawal - VISA - Visa Purchase -19.94 1,297.71 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA -
EFTA01281686.pdf
1 mentionEFTA01281686
WIRE TRANS 072414 07/24 0.04 MASTERCARD CURRENCY CONVERSION FEE 07/24 0.58 INTERNATIONAL TRANS FEE 07/28 3.24 DEBIT CARD PURCHASE AT AUNTIE ANNES. SOUTH HOLLAND. IL ON 072414 FROM CARD#: XXXXXXXXXXXXIM 07/28 3.48 DEBIT CARD PURCHASE AT COPPER MOON II. INDIANAPOLIS. IN ON 072714 FROM CARD#:
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
2122496778 10/28/15 EU'S MANHATTAN NEW YORK NY $94.41 NEWYORK NY 2127728100 DesalptIon Prke GROCERY STORES, SUP $94,41 10/28/15 AUNTIE ANNES NY163 FLUSHING NY $7.16 FLUSHING NY 718.457-1467 AMEX001264 Continuedon reverse SDNY_GM_02744553 EFTA _00231809 EFTA01673212 JEFFREY E EP
Sponsored
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
36881188 DesciiptIon REFER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06
EFTA01671962.pdf (pages 4501-4600)
1 mentionEFTA01671962_part_46
ber: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
GING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/0
Sponsored
EFTA01671962.pdf (pages 4801-4900)
1 mentionEFTA01671962_part_49
$9339 01/28/18 FISH TACO 301-564-6000 BETHESDA MD $5255 01/28/18 FOUNDING FARMERS MD 301.340.8783 POTOMAC MD $53.11 01/28/18 EWR AUNTIE ANNES 221972788307114 NEWARK NJ $12.63 01/28/18 HERTZ TOLL CHARGE-ATS American Tree 877-411.4300 MESA AZ $9.50 01/28/18 WASHINGTON NATIONAL 173
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
rchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL Withdrawal - VISA - Visa Purchase -19.94 1,297.71 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA -
Sponsored
Connected Entities(20 of 189)
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York State
LocationState in the northeastern United States
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
5 docs5 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
United Airlines
OrganizationAmerican airline
4 docs4 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
WENDYS
OrganizationConsumer food company
4 docs4 co-mentions
POST SVCS GO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
RIVIERA BEACH
LocationCity in Florida
4 docs4 co-mentions
AIRCARE INTERNATIONAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions