6
Total Mentions
6
Documents
25
Connected Entities
Organization referenced in documents
EFTA01578310
0/02 G PAGE WHOLESALE FLOWE 212-741-8928 NY 154.00 10/02 GRACIOUS HOME 1 NEW YORK NY 54.43 10/01 AGRA RESTAURANT 212-3088281 NY 31.10 09/30 CHINA FUN NEW YORK NY 32.74 10/02 FOOD EMPORIUM /3670 NEW YORK NY 221.56 10/02 HUNTER DELI 212-439-7758 NY 11.65 10/02 SCALINATELLA NEW YORK NY 55.52 10/02 MED
EFTA01578311
A Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/
EFTA01578324
L 87.93 01107 DD/BR #337561 035 NEW YORK NY 3.84 01/07 DD/BR #337561 035 NEW YORK NY 2.17 01/08 HUNTER DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT 189 NEW YORK NY 11.11 01/08 MCCOYS NEW YORK NY 50.68 01/09 BOCCA D
EFTA01586589
05/12 05/14 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOU
EFTA01586626
UNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A LA TURK R YORK NY HUNTER DELI NY DALLAS BBQ NEW YORK NY GRACE'S MAR ORK NY HUNTER DELI NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S W YOR
EFTA01586674
UNTER DELI NY NYCDOT METERED PARKING LONG ISLAND C NY PUBLIX #050 W PALM BEACH FL 011114 1 X DELTA AIR 0068232349684 NYC-LAGUARDIA NY LGA LGA CHINA FUN NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY USPS 11717106529412020 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL IMPERIAL TRANSPORTATION FL SUNPASS OPERATI

NEW YORK NY
LocationState of the United States of America
WAL-MART
OrganizationOrganization referenced in documents
TOOJAYS PALM BEACH PALM BEACH FL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LA TURK
LocationLocation referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MEDITERRANEO NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York

George W. Bush
PersonPresident of the United States from 2001 to 2009
NY NY
LocationReference to New York
Neptune
OrganizationEntity referenced in documents
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents
THE HOME DEPOT 6320 W PALM BCH FL
OrganizationOrganization referenced in documents
BOCCA DI BACCO NEW YORK NY
OrganizationOrganization referenced in documents
BEA FL
OrganizationOrganization referenced in documents

DOMINO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
HUDSON NEWS
OrganizationFinancial services company
WEST FL
LocationLocation referenced in documents
BUCKEYE
OrganizationOrganization referenced in documents