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SMARTE CARTE JFKAP JAMAICA
Organization
2
Total Mentions
2
Documents
149
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01704193.pdf
1 mentionEFTA01704193
AME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passen
EFTA01704393.pdf
1 mentionEFTA01704393
82.20 09/03/05 SPELLBOUND MUSIC EXPJAMAICA NY MUSICAL EGUIP/ACC/SVC 97.53 09/03/05 AMORE PACIFIC 2129660400 NY COSMETIC STORES 09/03/05 SMARTE CARTE JFKAP JAMAICA NY 102.96 PARKING LOT/GARAGE 340 Total of Card Transactions New Charges Payments/Credits 1,128.44 -5,59743 Flexible Payment Option Statemen
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Connected Entities(20 of 149)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Ecuador
LocationSovereign state in South America
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
Continental Airlines
OrganizationDefunct airline of the United States (1934—2012)
2 docs2 co-mentions