6
Total Mentions
6
Documents
145
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
arge. See Fontior tummy Charges on page 2. 06/23/12 FOREIGN TRANSACTION FEE" BUOUX A MONK $5526 Amount $150 06/26/12 FOREIGN TRANSACTION FEE" CAMPER $280.34 $7.56 06/26/12 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOUT $96.87 $2.66 06/28/12 FOREIGN TRANSACTION FEE" LA MA6ON DU CHCCOLAT $
EFTA01671962_part_51
$58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_0023
EFTA01671962_part_58
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
EFTA01671962_part_59
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
EFTA01671962_part_60
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
EFTA01671962_part_61
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555

EL PASO
LocationCity in Texas

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

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
New York Residents
LocationTown in New York

San Juan
LocationCapital of Puerto Rico

Julie K. Brown
PersonAmerican journalist
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
OFFICEMAX
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
HOTELS.COM
LocationLocation referenced in documents
Plum Carrie
PersonPerson referenced in documents

Hertz
OrganizationAmerican car rental company