3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
TORE/PHARMACY $3150 $31.50 07/24/12 KJICEON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $36_51 07/24/12 WALGREENS 110417 COONEW YORK NY 8002892273 Description REFER TO RECEIPT $23150 07/25/12 NYC TAXI MED 7A1509FLUSHING NY 718-5141203 $6.60 07/26/12 PARADIES JFK 9212 ()
EFTA01671962_part_6
RES/PHARMAC $947 NY $947 06/18/13 DUANE REAM C0001147NEW YORK 8002892273 Desc dation REFER TO RECEIPT NY $20.11 06/18/13 WALGREENS /10417 COONEW YORK 8002892273 Description REFER TO RECEIPT NY $24043 06/18/13 SEAMLESS • ORGANIC ABC0-905-9322 374097957-5546610016 ONLINE FOOD ORDER 560-50
EFTA01671962_part_69
00-0000000 08/15/14 WALGREENS 810417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 317.40 $6.00 $471.98 08/15/14 WALGREENS 110417 COONEW YORK NY 8002892273 Description REFER TO RECEIPT $4.25 08/15/14 THE HEALTH NUTS 8843NEW YORK NY MISC FOOD STORE 34122 08/15/14 Pt MANAGEMENT HI
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
AMEX Assurance Company
OrganizationInsurance company

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FOOD EMPORIUM
OrganizationOrganization referenced in documents
NEWTOP QUALITY CLEANNEW YORK
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
EQUINOX MOTO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
CLEANNEW YORK
LocationLocation referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Bloomingdales
OrganizationAmerican department store chain

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK INTL A
OrganizationOrganization referenced in documents
INC.NEW YORK
LocationLocation referenced in documents
AVENUENEW YORK
LocationLocation referenced in documents
BON MARCHE
OrganizationOrganization referenced in documents
NEWTOP
OrganizationOrganization referenced in documents