6
Total Mentions
4
Documents
101
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
DOWS NY 000-0000000 $544 $456 10/23/11 QUEENS MEDALLION LSNLONG 5LAND CRY NY 718-784-9292 Description TAXI: 1430 12529045th Ave 1/S2 898 3 Ave Ne $1000 10/23/11 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 4D97 12:5666 E 55 St N 1348129E 70 St $9:00 10/23/11
EW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P NY 513.30 347-6530247 10/28/11 JUICE ON THIRD INC NEWYORK NY 347-563-213
EFTA01671962_part_4
MOUSINE Descdpt len TAXI:900 11:15 1123 $7.60 07/13/12 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-3614055 Description TAXI: 5P97 20:13 502 3 Ave Ne 20:17 5th Ave New NY 16.02 $14.06 07/13/12 8 TAXI MANAGEMENT B NEY/ YORK NY 212-957-0033 Description TAXI: 7L52 1409 1429 AMEX000347 Co
-9200 Description TAXI 3E45 1948 1956 $9.98 0823/12 NYC-TAXI VERIFONE NYLONG 5LAND CITY NY 718-786-8585 Description TAXI: 6060 20:00 569 3 Ave Ne 20:B 43 E 13 St N $10.20 08/23/12 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $19.00 08/24/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY
EFTA01671962_part_2
52-24032011-1541-b 497 "Pounds Sterling $8.02 03/25/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 3F19 12.248483 Ave Ne 1225 18E 71 SIN $820 03/25/11 US STUDENT&EV 1901 F8003755283 CCC1117675081 20536 Fees $235.00 03/25/11 RESPONSE HANDLING LTGLASGOW CATALOG
EFTA01671962_part_5
nued Foreign Spend Amount 1021/12 CMTAXI FUNDING LLCWOOOSIDE NY TAXICAB & LIMOUSINE Description TAXI: 21:198 14:14 1114 3 Ave N 1421 870 3 Ave Ne $830 1W21/12 MODELL'S 065 MANHATTAN NY 999-999-9999 $65.98 10/22/12 M/NES MUSICUSA MINCUPERTINO CA !TUNES MUSIC STORE $26.99 Wan NYC TA
W.PJAMILF
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
Bloomingdales
OrganizationAmerican department store chain
NYSTA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
Cardmembership
OrganizationOrganization referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York
BARNES & NOBLE 2234
OrganizationOrganization referenced in documents
St Ne
LocationLocation referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
GALERIE LAFAYETTE
OrganizationOrganization referenced in documents

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

European Union
OrganizationPolitical and economic union of 27 European states

MINNEAPOLIS
LocationCity in Minnesota
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
DEAN & DELUCA
OrganizationOrganization referenced in documents