10
Total Mentions
10
Documents
323
Connected Entities
Location referenced in documents
EFTA01671962_part_4
rd Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MERCHANDISE 09/26/12
EFTA01671962_part_5
FER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Contin
EFTA01671962_part_6
6/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PAR
EFTA01671962_part_7
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
EFTA01671962_part_9
.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0055 Description TAX
EFTA01671962_part_68
OLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769 10016 ONUNE FOOD OR
EFTA01671962_part_69
E FAMONTAUK NY $131.93 6313564490 07/14/14 MONTAUK FUEL MONTAUK NY $19.95 631-668-1248 Description GAS/SERVICES 07/15/14 NEWTOP ClUALTIY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 546.00 $46.00 07/15/14 GRISTEDES F 512 5429NEW YORK NY $35.90 2125352047 Description Price
EFTA01671962_part_71
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
EFTA01671962_part_73
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI:
EFTA01671962_part_75
002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15 ITUNES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN
FOOD EMPORIUM
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NEWTOP
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
EQUINOX MOTO
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Frederic Fekkai
PersonFrench hairdresser
NEWTOP QUALITY CLEANNEW YORK
OrganizationOrganization referenced in documents
ALPHARETTA GA
OrganizationOrganization referenced in documents
JAVA GIRL
OrganizationOrganization referenced in documents
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
NESPRESSO USA, INC
OrganizationOrganization referenced in documents