
14
Total Mentions
14
Documents
324
Connected Entities
Organization referenced in documents
EFTA00124618
- VISA - Visa Purchase -5.00 2,124.44 Jun 16 06/16 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -1.84 2,122.60 Jun 16 06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.45 2,092.15 Jun 16 06/16 BP89326901NISSAN ENTERP BROOKLYN NY Withdrawal - VISA
EFTA00124090
1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E t7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81
EFTA00124912
11 DEBIT CARD PURCHASE. 1111.1AUT 020919 VISA DDA PUR 21.31 APL ITUNES COM BILL 866 02/11 DEBIT POS, filige.AUT 021019 DDA PURCHASE 22.06 AUTOZONE 113 UNDEN • NJ Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Inland I TO Bana.11.1O Equa
EFTA01578289
/07 WM SUPERCENTER#5301 WEST PALM BEA FL 131.28 02/07 LOWES #01962' WEST PALM BEA FL 129.14 02/09 PUBLIX $1050 W PALM BEACH FL 138.63 02/11 AUTOZONE N1261 W PALM BEACH FL 35.34 02/11 ENVIRONMENTAL TECHNOLOGY 561-8818118 FL 246.45 02/12 WEST PALM CHEVRON WEST PALM BEA FL 75.00 02/13 PUBLIX
EFTA01671962_part_12
JEFFREY E EPSTEIN DUJAMILF,Pitios p. 10/14 Detail Continued Amount 08/07/IS MR APPLIANCE OF THE 561-697.3436 561-697-3436 5124.10 08/08/15 AUTOZONE 1261 WEST PALM BEACH FL Customer-Serwkeeatitozone $16957 08/10/15 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $144.06 08/i on 5 P
EFTA01671962_part_28
cation Date Rental: FT LAUDERDALE 09/12/10 Return: W. PALM BEACH 09/12/11 Agreement Number: 596077952 Renter Name. VISOSKI /LARRY 12/i1/09 AUTOZONE 1072 WEST PALM BCH Customeg.Seivice@autozone 12/12/09 SONY STYLE PALM BEACPALM BEACH GA 561-776-0514 Description HOUSEHOLD APPL 12/12/09 APP
EFTA01671962_part_29
nleaded Regul Prke $266 $4088 06/15/10 MOBIL 1 LURE EXP031LAKE PARK 5618637208 Description Price AUTOMOTNE SERVICE 544720 $44720 OM 5/10 AUTOZONE 1072 WEST PALM BCH Customer-Servicegrautozone 06/15/10 WENDYS #2568 QWEST PALM SCH 6147643486 Description RESTAURANT CHARGES $14663 $7.76
EFTA01671962_part_34
/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-3288 CA TV SERVICE $18669 AMEX003350 Continued on r
EFTA01671962_part_95
inued Amount 04/21/I7 AUTOZONE *2511 000002S11 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14-20 $9.98 04/21/17 AUTOZONE *2533 000002533 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14.20 $9.98 04/21/17 THE /SOME DEPOT ALBUQUERQUE NM
EFTA01671962_part_96
UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE
EFTA01671962_part_97
MORIARTY NM 36027 HARTSHARDWARE204KIMAILCOM 05/22/18 HARTS HARDWARE 948908470102676 MORIARTY NM 319.38 HARTSHARDWARE2OGGMAILCOM 05/30/18 AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S
EFTA01671962_part_98
8.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY
EFTA00133624_sub_002 - EFTA00133624_200
- VISA - Visa Purchase -5.00 2,124.44 Jun 16 06/16 UBER EATS HELP:USER:COM CA Withdrawal - VISA - Visa Purchase -1.84 2,122.60 Jun 16 06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.45 2,092.15 Jun 16 06/16 BP89326901NISSAN ENTERP BROOKLYN NY Withdrawal - VISA
EFTA00133349_sub_002 - EFTA00133349_200
1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E I7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81

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

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

NEW YORK NY
LocationState of the United States of America
WAL-MART
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas

American Airlines
OrganizationMajor airline of the United States
New York Residents
LocationTown in New York

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Maria Farmer
PersonAmerican visual artist

Delta Air Lines
OrganizationAirline in the United States (1929–present)
DOMINOS
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Eligibk
PersonSurname reference in documents
BRICE M
OrganizationOrganization referenced in documents
DEPOT
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
EDGEWOOD
LocationLocation referenced in documents