5
Total Mentions
5
Documents
67
Connected Entities
Organization referenced in documents
EFTA00124618
wal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA - Visa Purchase -5.54 474.53 06/27 RITE AID STORE 4202 NEW YORK NY Jun 28 Withdrawal - VISA - Visa
EFTA01671962_part_23
WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $8.55 5614713800 06/10/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $24.51 561-688-8951 06/11/19 MCDONAUYS WEST PALM BEACH FL $13.34 5616867177 06/12/19 CUMBERLAND FARMS 978/UNBRANDED WEST PALM BEACH FL $45.17 GAS 06/12/19 82PMALM BEACH COUNTYD
EFTA01671962_part_34
639595 $29.99 09/15/12 ELDORADO 10071991 SANTA FE NM ELDORADO $1621 00/15/12 COYOTE CAFE COYOTE CSANTA FE NM RESTAURANT $122.78 09/16/12 MCDONAUYS Fl I09800MORIARTY NM 5058324153 faze 09/16/12 MORIARTY FOODS 00000MORIARTY NM 5058324485 Date 12/09/13 12/09/16 $35.42 03/16/12 HERTZ CA
EFTA01671962_part_86
7 USER *VS MAY16 734FD HELP.UBERCOM CA $8.84 HELP.UBER.COM 05/16/17 SEAMLWSUSHIREN SEAMLSVSUSHIRE NEW YORK NY 536.63 8002561020 05/16/17 MCDONAUYS NEW YORK NY $945 9175770038 05/16/17 TOP SHOP TOP MAN 1 NEW YORK NY $30.00 2129660714 Description Price CLOTHING (WOMEN) 530.00 05/16/
EFTA00133624_sub_002 - EFTA00133624_200
AW -129.95 1,847.09 Apr 25 TYPE. 8003418441 ID. 0009189527 CO: LEXINGTON LAW Withdrawal - VISA - Visa Purchase -10.75 1,836.34 Apr 25 04/23 MCDONAUYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.14 1,804.20 Apr 26 04/24 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Pu

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

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

United States
LocationCountry located primarily in North America

MCDONALD'S
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

AUTOZONE
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States

Seattle
LocationCity in and county seat of King County, State of Washington, United States

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

San Juan
LocationCapital of Puerto Rico

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Cartier
OrganizationFrench jeweler

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Horne
LocationLocation referenced in documents

Nassau
LocationCapital and largest city of the Bahamas