2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
EFTA01704891
A CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEANERS 8863432111 NJ 41.40 CLEANING SERVICE/SUPPLY Continued on next page EFTA01704978 DUPLICATE COPY
EFTA01671962_part_55
N Closing Date 11/18/15 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Foreign Spend Amount 1W19/15 WEST MARINE INTERNETWATSONVILLE CA WATSONVILLE CA BOAT DEALER 10/19/15 NORTRAX-MIAMI0732 MIAMI FL MIAMI FL 813-995-0841 Description COMMERCIAL ECAIMNT N 10/19/1S HLWHULU 34601043-U HUL

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

Julie K. Brown
PersonAmerican journalist

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

Puerto Rico
LocationUnincorporated territory of the United States of America

American Airlines
OrganizationMajor airline of the United States

NEW YORK NY
LocationState of the United States of America

Hertz
OrganizationAmerican car rental company

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
AMEX Assurance Company
OrganizationInsurance company