6
Total Mentions
6
Documents
145
Connected Entities
Organization referenced in documents
EFTA00550008
C HOME FURNISHINGS Desalption HOME FURNISHIN 5190.45 06/26/12 BLACKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx A
EFTA00523945
09/28/11 ONE KINGS UPOKL CA DIRECT MKTG MISC -$2,503.04 09/28/11 ONE KINGS LN'OKL CA DIRECT MKTG MISC -$1,849.79 10/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N
EFTA01671962_part_4
ed Amount 05/16/12 WAHEED BROKERAGE INCBROOKLYN NY TAXICAB & LIMOUSINE Description TAXI: 3N57 I0A9 11:38 $29.90 05/17/12 ROOM & BOARD-NEW YORNEW YORK NY 803-301-9720 Description SPECIALTY RETA $27.22 05/12/12 NYC TAXI MED 4117 09BROOICLYN NY 000-0300000 $7.92 05/17/12 NYC TAXI MED 2C530
EFTA01671962_part_64
HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX
EFTA01671962_part_70
RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next
EFTA01671962_part_74
00 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $2121 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $13.87 06/73/15 FOUR SEASONS NEW YORNEW YORK NY $40.75 2127585700 06/23/15 USER USER 866-576-1039 CA 8665761039 $30.06 06/23/15 NYC TAXI 9)93 090003NEW YORK NY 0000000000 $9.35 06

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NEWARK INTL A
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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

Air France
OrganizationFlag-carrier and largest airline in France

United Airlines
OrganizationAmerican airline

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

New York City
LocationMost populous city in the United States
INC.NEW YORK
LocationLocation referenced in documents
AVENUENEW YORK
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico

United States
LocationCountry located primarily in North America
BON MARCHE
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
TOTOWA
OrganizationOrganization referenced in documents
Centurioni
PersonSurname reference in documents