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557060NEW YORK
Location
2
Total Mentions
2
Documents
40
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
0036 NEWYORK NY 212472-0970 Description FOOD/BEVERAGE $43.28 09/10/m BRIGHTON BAZAAR 718-769-1700 718-769-1700 $80.91 09/11/11 PETCO 5706 557060NEW YORK NY 212-2881564 59141 09/11/11 PETCO S706 557060NEW YORK NY 56288 212-2881564 AMSX000198 Continued on reverse SDNY_GM_02743497 EFTA _00230
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
0000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC05706 557060NEW YORK 212-2881564 NY 558.78 10/05/11 NYC TAXI MED 4N46 Or/WOODSIDE 000-0000000 NY 520.40 10/06/11 NYC TAXI MED 1W30 098RONX 718-9938100 NY $13
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
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
PRADA
OrganizationItalian luxury fashion brand
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUENEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions