6
Total Mentions
6
Documents
124
Connected Entities
Location referenced in documents
EFTA00550008
STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEEDLEWK/FAB 540.36 $40.36 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $16.95 07/02/12 A
EFTA00523917
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523924 Premier Rewards Gold Card tiosing
EFTA00523931
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523938 Premier Rewards Gold Card tiosing
EFTA01671962_part_3
ERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 Slit MEDALLIONCORP SNEW YORK NY 212-95742CD Description TAX(
EFTA01671962_part_6
27/13 NYC TAXI 6N89 090016/ONG ISLANDC NY 000-0000000 $1260 07/27/13 NYC TAXI SBV12709008RONX NY 000-0000000 $16,80 07/27/13 MOOD DESIGNER FABRICNEW YORK NY 212-730-5CO3 DeSCI Ipt Ion SEWING MACHINES $118.40 07/27/13 (*CONCEPT 50140, INC.NEW YORK NY 6463368188 $2,04903 07/27/13 NYC TAXI 2J1
EFTA01671962_part_64
678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWWFAB $40.36 $4036 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $18.95 07/02/12 AE

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

EL PASO
LocationCity in Texas
Bloomingdales
OrganizationAmerican department store chain
Sign & Travel
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
THIRD INC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

New York City
LocationMost populous city in the United States
AVENUENEW YORK
LocationLocation referenced in documents
SAKS FIFTH AVENUE NYNEW YORK
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
CCRMT MANAGMENT INC LONG ISLAND CITY NY
OrganizationOrganization referenced in documents
FOOD EMPORIUM 436703NEW YORK
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
the New York Banking Department
OrganizationNew York state banking regulator

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents