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NYC TAXI GROUP NYC TLONG ISLAND CITY NY
Organization
7
Total Mentions
7
Documents
261
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
MOUSINE Description TAXI: 6H18 0954 1267 2nd Ave 1000847 Broadway $13.10 11/28/13 HEALTHY GOURMET 888-427-2244 888-427-2244 $23.78 1028/13 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAU
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
ONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $9.00 TIP $1.03 $10.00 04/17/14 AVAMUIM CAFE 841 BROADWAY NY 2123530214 $6.15 04/17/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB &UMOUSINE Description TAXI: SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOU
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 33/41 Account Ending 8-42008 ( Detail Continued Amount 07/30/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5040 12:00 896 5th Ave 1207 New York New $7.50 07/30/14 EAT HERE NOW 000802NEW YORK RESTAURANT NY $1
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EFTA01671962.pdf (pages 6801-6900)
1 mentionEFTA01671962_part_69
86 10016 ONLINE FOOD ORDER $82.29 08/12/14 TOPUSH HACKING CORP BROOKLYN NY 9179754687 Description TAXI: 7V57 17:26 17:38 $11.90 08/12/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 2N80 20:17 20:34 08/12/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI
EFTA01671962.pdf (pages 6901-7000)
1 mentionEFTA01671962_part_70
0-905-9322 735642235-77029 10016 ONUNE FOOD ORDER $71.49 10/05/14 LE PAIN QUOTICHEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $19.40 10/05/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7M64 20:44 21:02 519.40 517.90 Continued on next page AMEX006906 SDNY_GM_02750205 EFTA_00237461 EFT
EFTA01671962.pdf (pages 7201-7300)
1 mentionEFTA01671962_part_73
Y_GM_02750514 EFTA_00237770 EFTA01679173 JEFFREY E EPSTEIN Account Ending 0-13001 p. 22/54 Detail Continued Foreign Spend Amount 04/09/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16T
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EFTA01671962.pdf (pages 7301-7400)
1 mentionEFTA01671962_part_74
UBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT 63260 06/21/15 ASPA AND NAILS INC 212-505.8146 212-505-0146 $88.50 06/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 4E32 16:09 16:24 515.30 06/21/15 KING BROKERAGE KING BROOKLYN NY 718-833-8110 DescdptIon TAXI: 2N65
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7 docs7 co-mentions
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OrganizationOrganization referenced in documents
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7 docs7 co-mentions
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7 docs7 co-mentions
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OrganizationOrganization referenced in documents
7 docs7 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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LocationLocation referenced in documents
6 docs6 co-mentions
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LocationCity in Texas
6 docs6 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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LocationLocation referenced in documents
6 docs6 co-mentions
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PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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OrganizationOrganization referenced in documents
6 docs6 co-mentions
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5 docs5 co-mentions
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5 docs5 co-mentions
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PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions