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JC
JACQUES TORRES CHOCONEW
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
1/14 'TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $1.98 10/21/14 IITUNESMUSICUSAITUNCUPERTINO CA (TUNES MUSIC STORE $29.99 10/21/14 JACQUES TORRES CHOCONEW YORK NY CANDY &CONFECTIONERY $20.90 10/21/14 JACQUES TORRES CHOCONEW YORK NY CANDY &CONFECI1ONERY $2529 10/21/14 SEAMLESS • BELLA BLUS00-90
EFTA01671962.pdf (pages 7401-7500)
1 mentionEFTA01671962_part_75
08/29/15 ApIPay USER TECHNOL0866-576-1039 CA $8.85 TRANSPORTATN 08/30/15 THE HEALTH NUTS 8843NEW YORK NY $45.34 MISC FOOD STORE 08/30/15 JACQUES TORRES CHOCONEW YORK NY $39.20 CANDY &CONFECTIONERY 08/30/1S GRACE'S MARKETPLACE NEW YORK NY $10A9 2127370600 Continued on next page AMEX007436 SDt4Y_GM_0
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean
2 docs2 co-mentions
Micronesia
LocationCountry in Oceania
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Samoa
LocationCountry in Oceania
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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
Palau
LocationIsland country in Oceania
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions