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02810NEW YORK
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01703929.pdf
1 mentionEFTA01703929
LA' ZA ITAUAN BISTRO NEW YORK NY 76.80 FOOD AND BEVERAGE 01/18/07 AIRCELL INC 303-4995624 CO 75.47 TELECOM SERVICE 01/18/07 THE BEACH CAFE 02810NEW YORK NY 2129887299 FOOD/BEVERAGE 111.75 TIP 15.00 126.75 01/18107 JOHNS PIZZERIA NEW YORK NY 39.95 FOOD/BEVERAGE FOOD/BEV 33.95 TIP 6.00
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
Spend Amount 01/26/11 XI VENDING 1182 542JAMAICA NY 8003299006 Description Price AUTO PARKING LOTS A $5.03 $5.00 02/12/11 TERRAMARECAFE 02810NEW YORK NY $5835 2127175020 Description Price FOOD AND BEVERAGE $58.35 NOE X000111 Continued on next page SONY_GM_02743410 EFTA_0023O666 EFTA0167
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
American Express Centurion Bank
OrganizationFinancial services company
2 docs2 co-mentions